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Industry Updates
CFATF Methodology Revisions
The Caribbean Financial Action Task Force (CFATF) is inviting comments on its...
Reopening of Hong Kong Office
The industry and public are advised that warnings and advisories regarding Tropical Cyclone Saola have now been discontinued and that...
Hong Kong Super Typhoon Saola
The industry and public are advised that the Asia Representative Office of the BVI Financial Services...
Temporary Closure of Hong Kong Office
The industry and public are advised that the Asia Representative Office of the BVI Financial Services Commission (the...
The Virgin Islands 2022 Money Laundering Risk Assessment: July Outreach Webinar Planned
On 9 June...
Statement by New Minister with Responsibility for
Financial Services
As the first Government Minister with a...
On Thursday, 13 April 2023, the Governor agreed to issue and sign the ...
Registry's Corner
The BVI Financial Services Commission ("the Commission") reminds licensed agents...
Recent Legislation Amendments
The BVI Financial Services Commission (“the Commission”) is pleased to introduce new...
The BVI Financial Services Commission introduces the Financial Services (Fees) (Amendment) Regulations, 2023 (the “Regulations”), gazetted on January 25, 2023 and scheduled to come into force on April 1, 2023. Of particular notice, the Schedules...
The Financial Services Commission (“the Commission”) is pleased to introduce the ...
The BVI Business Companies Act & The BVI Business Companies Regulations Receive Significant Updates
...
Red Alert – Financial Sanctions Evasion Typologies: Russian Elites and Enablers
A “Red Alert” has been issued by the UK National Economic Crime Centre (NECC), a multi-agency unit in the UK National...
Suspicious Transaction Reporting FAQs Now Available on BVI FSC’s Website
The BVI Financial Investigation Agency (“the FIA”) has published the following documents which are now available on the British Virgin Islands...
The BVI Financial Services Commission's New Authorisation and Supervision Division Becomes Fully Operational, July 01 2022
The British Virgin Islands...
