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Industry Updates
FATF October 2025 Public Statements
The British Virgin Islands Financial Services Commission (the Commission) wishes to advise that on 24 October 2025, the Financial Action Task Force (FATF)...
FATF February 2026 Public Statements
The British Virgin Islands Financial Services Commission (the Commission) wishes to advise that on 13 February 2026, the Financial Action Task Force (FATF...
ASIA REPRESENTATIVE OFFICE: RELOCATION AND TEMPORARY CLOSURE
Road Town, Tortola, British Virgin Islands – 26 February 2026 – The BVI Financial Services Commission (the Commission...
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,...
Compliance Alerts: Ongoing Customer Due Diligence and Transaction Monitoring
The British Virgin Islands Financial Services Commission (the FSC) reminds Financial Institutions (FIs...
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...
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...
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...
DEADLINE: PRUDENTIAL RETURN
Road Town, Tortola – The BVI Financial Services Commission (the Commission) is reminding all Trust and Corporate Services Providers (TCSPs) of the...
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...
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...
TEMPORARY ACCESS TO VIRRGIN LITE FOR BENEFICIAL OWNERSHIP FILINGS
Road Town, Tortola - The BVI Financial Services Commission (the Commission) advises all Registered Agents (RAs...
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...
