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Industry Updates

 
 
Industry Updates | 18/02/2026

 

ECONOMIC SUBSTANCE FILING FEES

The BVI Financial Services Commission (the Commission) is reminding industry practitioners that, following the transfer of the Economic Substance filing function to the VIRRGIN system,...

 
Industry Updates | 16/02/2026

 

Compliance Alerts: Ongoing Customer Due Diligence and Transaction Monitoring

The British Virgin Islands Financial Services Commission (the FSC) reminds Financial Institutions (FIs...

 
Industry Updates | 13/02/2026

 

HONG KONG OFFICE CLOSURE NOTICE

LUNAR NEW YEAR

Road Town, Tortola - The BVI Financial Services Commission is advising industry participants and the general public that...

 
Industry Updates | 04/02/2026

 

SURVEY ON THE EFFECTIVENESS OF FSC AML/CFT/CPF OUTREACH

As the BVI Financial Services Commission (the Commission) continues to enhance its outreach efforts, periodic assessments of the impact of...

 
Industry Updates | 03/02/2026

 

REGISTRATION OPENS FOR BVI MTR FORUM

 

Following Press Release No. 2 of 2026, in which the BVI Financial Services Commission (the Commission) announced a series of...

 
Industry Updates | 23/01/2026

 

DEADLINE:  PRUDENTIAL RETURN

 

Road Town, Tortola – The BVI Financial Services Commission (the Commission) is reminding all Trust and Corporate Services Providers (TCSPs) of the...

 
Industry Updates | 31/12/2025

 

EXTENSION OF DATES FOR FILING FEES 

Extension of moratorium on filing fees for existing companies

Pursuant to paragraph 60I(2) of Part VIIB of Schedule 2 of the BVI Business...

 
Industry Updates | 23/12/2025

BVI FSC Newsletter: Quarter 4 of 2025

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Industry Updates | 19/12/2025

THE FSC HIGHLIGHTS RISKS ASSOCIATED WITH THE MISUSE OF BVI BUSINESS COMPANIES

Road Town, Tortola – The BVI Financial Services Commission (the Commission) today published a two-part informational...

 
Industry Updates | 26/11/2025

 

TEMPORARY ACCESS TO VIRRGIN LITE FOR BENEFICIAL OWNERSHIP FILINGS

 

Road Town, Tortola - The BVI Financial Services Commission (the Commission) advises all Registered Agents (RAs...

 
Industry Updates | 21/11/2025

 

THE FSC PUBLISHES VIRTUAL ASSETS AND VASP REGULATION FAQs

 

Road Town, Tortola - The BVI Financial Services Commission (the Commission) today published Frequently Asked Questions (FAQs...

 
Industry Updates | 20/11/2025

 

REGISTRATION OPENS FOR THE FALL 2025 MTR FORUM

Road Town, Tortola - Following Press Release No. 22 of 2025, in which the BVI Financial Services Commission (the Commission) announced the upcoming Fall 2025...

 
Industry Updates | 19/11/2025

 

LIMITED PARTNERSHIP (FINANCIAL RETURN) ORDER, 2025

Road Town, Tortola - The BVI Financial Services Commission (the Commission) has published the Limited Partnership (Financial...

 
Industry Updates | 14/11/2025

OFFICE CLOSURE RE: MASS GATHERING RISKS

 

Road Town, Tortola - The BVI Financial Services Commission (the Commission) is advising industry...

 
Industry Updates | 07/11/2025

 

UPDATED GUIDANCE ON USING THE BATCH/BULK FILING TEMPLATE FOR BO INFORMATION

Further to the release of the batch/bulk filing template on 22 May 2025, designed to facilitate the submission of Beneficial Ownership (BO)...

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