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EXTENSION OF THE DATE TO FILE
REGISTER OF MEMBERS, INFORMATION ON DIRECTOR SERVICES PROVIDED, AND BENEFICIAL OWNERSHIP INFORMATION
...
CLOUDTRADES
Tortola, British Virgin Islands – 28 May 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who...
BVI FSC TO CONVENE MEET THE REGULATOR FORUMS
ON ACCESS TO BENEFICIAL OWNERSHIP INFORMATION
Tortola,...
Guidance on Using the Batch/Bulk Filing Template for BO Information
As previously communicated by the BVI Financial Services Commission (the Commission) in Industry Circular No 20 of 2025, the batch/bulk filing template is now available...
Tortola, British Virgin Islands - May 26 2025 - The British Virgin Islands Financial...
REGISTRY OF CORPORATE AFFAIRS UPDATE
The BVI Financial Services Commission (the Commission) hereby issues the following update regarding the filing of Beneficial...
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...
FRAUDULENT WEBSITE
EDP REGULATION
Tortola, British Virgin Islands- 30 April 2025 -The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in...
MVM Bank /MVM Overseas Capital Ltd
Tortola, British Virgin Islands – 29 April 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order...
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 members,...
