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Industry Updates

 
 
Industry Updates | 26/09/2024


FILING OF ANNUAL RETURNS

By virtue of section 98A (1) and (2) of the BVI Business Companies Act (“the Act”), every company is required to file with its...

 
Industry Updates | 09/09/2024


Regular Operations Resume After the Passage of  Super Typhoon Yagi

Tortola, British Virgin Islands - The BVI Financial Services Commission (the Commission) ...

 
Industry Updates | 05/09/2024


Temporary Closure of Hong Kong Office

The industry and public are advised that the Asia Representative Office of the BVI Financial Services Commission (the ...

 
Industry Updates | 14/08/2024

 

REGULAR FSC OPERATIONS RESUME AFTER THE PASSAGE OF TROPICAL STORM ERNESTO

Road Town, Tortola—The BVI Financial Services Commission is pleased to advise...

 
Industry Updates | 13/08/2024

 

OFFICE CLOSURE – TROPICAL STORM ERNESTO

Road Town, Tortola—The BVI Financial Services Commission (the Commission) is...

 
Industry Updates | 12/07/2024


EXTENSION NOTICE: 2024 Terrorist Financing Risk Assessment Survey

The Commission wishes to notify licensees that the submission deadline for the 2024 Terrorist Financing Risk...

 
Industry Updates | 10/07/2024

 

FATF Public Statements

The Financial Services Commission (the Commission) wishes to advise that on 28 June 2024 the Financial...

 
Industry Updates | 08/07/2024


REMINDER: 2024 Terrorist Financing Risk Assessment Survey

The Commission wishes to remind ALL LICENSEES that the deadline to complete the 2024 Terrorist...

 
Industry Updates | 02/07/2024


PUBLIC CONSULTATION ON FATF NRA GUIDANCE

The Financial Action Task Force (FATF) is in the process of updating its Guidance on National Risk...

 
Industry Updates | 28/06/2024

 

BVI FSC ANNOUNCES FILING DEADLINES FOR REGULATED ENTITIES

The Financial Services Commission (the ‘Commission’) wishes to remind all regulated persons of...

 
Industry Updates | 28/06/2024


Quarter 2 of 2024 Newsletter

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Industry Updates | 21/06/2024


2024 Terrorist Financing Risk Assessment Survey

The Virgin Islands conducted its first Terrorist Financing (TF) Risk Assessment in 2020 in an effort to...

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