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Industry Updates
FATF Public Statements
The British Virgin Islands Financial Services Commission (“the Commission”) wishes to advise that on 25 October 2024 the Financial Action Task Force (FATF) issued its latest public statements...
FATF February 2025 Public Statements
The British Virgin Islands Financial Services Commission (“the Commission”) wishes to advise that on 21 February 2025 the Financial Action Task Force (FATF) issued its latest public statements identifying jurisdictions with...
HONG KONG DOCUMENT COLLECTION
Road Town, Tortola – BVI Financial Services Commission (HK) Limited (the FSC HK office) is advising stakeholders of a temporary change in procedures concerning the...
REGISTRY OF CORPORATE AFFAIRS UPDATE
The BVI Financial Services Commission (the Commission) hereby issues the following update regarding the filing of Beneficial Ownership (BO) information, obtaining certified copies of registers of...
NOTICE REGARDING COURT ORDERED RESTORATION PROCESS
This notice is to remind all industry participants that applications for court ordered restorations are...
Beneficial Ownership Filings: Implementation Update
By virtue of the BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations,...
PROLIFERATION FINANCING RISK AND COMPLIANCE –
WHAT YOU NEED TO KNOW
Tortola, British Virgin Islands - The BVI...
FIA Report on Migrant Smuggling
Road Town, Tortola - The BVI Financial Services Commission (the Commission) is urging...
FIA Investment Business Webinar
ROAD TOWN, Tortola - The BVI Financial Services Commission (the Commission) encourages all...
BVI FSC Extends Time for Filing Initial Annual Returns
The BVI Financial Services Commission (the Commission) on 14 February 2025 has granted an extension...
COLLABORATION & COMMITMENT CONFERENCE
CLICK THE FLYER TO REGISTER!
ROAD TOWN,...
AML/CFT Returns Deadline
The BVI Financial Services Commission (the Commission) is reminding all licensees that the deadline for submitting AML/CFT returns for the 2024 ...
Survey on Effectiveness of Guidance Documents
Road Town, Tortola, British Virgin Islands — The Financial Services Commission (the Commission)...
