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Industry Circular 31 of 2025 - Office Closures - Emancipation Holidays
 
Industry Updates | 25/07/2025

 

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Industry Circular 30 of 2025 - FATF Webinars
 
Industry Updates | 21/07/2025

FATF WEBINARS
 

Road Town, Tortola – The BVI Financial Services Commission is urging industry practitioners to take advantage of the following ZOOM webinars, being hosted by the Financial Action Task Force (FATF) in July 2025:

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Public Statement 16 of 2025 - ELITE FOUND LTD
 
Public Statements | 21/07/2025

 

ELITE FOUND LTD

Tortola, British Virgin Islands – 21 July 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue...

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Public Statement 15 of 2025 - LucidGains
 
Public Statements | 18/07/2025

 

Lucidgains

Tortola, British Virgin Islands – 18 July 2025 - The British Virgin Islands Financial Services Commission (the FSC)...

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Public Statement 14 of 2025 - SLIMANE BOUASBANA DJAMAL
 
Public Statements | 18/07/2025

 

SLIMANE BOUASBANA DJAMAL

Tortola, British Virgin Islands – 18 July 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public...

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BVI FSC Newsletter: Quarter 2 of 2025
 
Industry Updates | 04/07/2025

BVI FSC Newsletter: Quarter 2 of 2025

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BVI Business Companies (Amendment of Schedule 1 Order) 2025
 
Corporate Structures | 03/07/2025
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BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) Regulations, 2025
 
Corporate Structures | 03/07/2025
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Notice: BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) Regulations, 2025
 
Corporate Structures | 03/07/2025
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Industry Circular 27 of 2025 - Temporary Office Closures Hong Kong
 
Industry Updates | 27/06/2025


TEMPORARY CLOSURE - HONG KONG OFFICE
 

Road Town, Tortola, British Virgin Islands - The industry and public are advised that the Asia Representative Office of the BVI Financial Services Commission will close temporarily on...

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Industry Circular 26 of 2025 - Filing Initial Annual Returns
 
Industry Updates | 23/06/2025

 

FILING INITIAL ANNUAL RETURNS

 

The BVI Financial Services Commission is reminding companies that the 9-month extension for filing initial annual financial returns (annual return...

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Industry Circular 25 of 2025 - Registration Opens for BVI MTR Forum
 
Industry Updates | 12/06/2025

Registration Opens for BVI MTR Forum

Following a recent BVI Financial Services Commission (the Commission) Press Release (11 of 2025) announcing a...

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Public Statement 13 Of 2025 - Trustflow HedgeFund
 
Public Statements | 11/06/2025

 

Trustflow HedgeFund

Tortola, British Virgin Islands – 11...

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VIDIC: Bank of Asia (BVI) Limited FAQs
 
Publications | 06/06/2025
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Industry Circular 24 of 2025 – Office Closures Notice
 
Industry Updates | 05/06/2025

 

 

 

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