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Industry Updates
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...
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...
LIMITED PARTNERSHIP (FINANCIAL RETURN) ORDER, 2025
Road Town, Tortola - The BVI Financial Services Commission (the Commission) has published the Limited Partnership (Financial...
OFFICE CLOSURE RE: MASS GATHERING RISKS
Road Town, Tortola - The BVI Financial Services Commission (the Commission) is advising industry...
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)...
PUBLICATION OF FINANCIAL SERVICES (PRUDENTIAL AND STATISTICAL RETURNS) (AMENDMENT) ORDER, 2025
The BVI Financial Services Commission (the Commission) wishes to inform all Trust and Corporate Services...
CONTINUATIONS OUT OF THE VI (DISCONTINUATIONS)
The BVI Financial Services Commission (the Commission) is reminding industry participants of provisions regarding the...
FATF June 2025 Public Statements
The British Virgin Islands Financial Services Commission (the Commission) wishes to advise that on 13 June 2025 the Financial Action Task Force (FATF) issued its...
Temporary Closure of Hong Kong Office
The industry and public are advised that the Asia Representative Office of the BVI Financial Services Commission (the Hong Kong Office) will be closed...
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 to facilitate the submission of Beneficial Ownership (BO)...
NOTICE OF BUSINESS HOURS ON 28 AUGUST 2025
Road Town, Tortola, British Virgin Islands – Further to Press Release Number...
FATF WEBINARS
Road Town, Tortola – The BVI Financial Services Commission is urging industry practitioners to take advantage of the following ZOOM webinars, being hosted by the Financial Action Task Force (FATF) in July 2025:
