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Industry Updates
NATIONAL FINANCIAL SERVICES STRATEGY -
STAKEHOLDER SURVEY
Road Town, Tortola, British Virgin Islands – 3 June 2026 – The BVI Financial Services Commission (the Commission) advises financial services...
COLLABORATION & COMMITMENT VIRTUAL CONFERENCE
ROAD TOWN, Tortola - The BVI Financial Services Commission is encouraging its licensees to register for the Government of the Virgin Islands’ Collaboration & Commitment: ...
LAUNCH OF LEGITIMATE INTEREST TRANSACTIONS AND REQUEST TO INSPECT BO REGISTER
With the launch of the Legitimate Interest (LI) transaction functionality on 1st April 2026, the BVI Financial Services...
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...
