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Press Releases
BVI FSC TO CONVENE MEET THE REGULATOR FORUMS
ON ACCESS TO BENEFICIAL OWNERSHIP INFORMATION
Tortola,...
RISK ASSESSMENT OF LEGAL PERSONS AND LEGAL ARRANGEMENTS PUBLISHED
Tortola, British Virgin Islands – In a press release dated 16...
MMBVI CELEBRATES GLOBAL MONEY WEEK WITH ENGAGING STUDENT INITIATIVES
Road Town, British Virgin Islands — MONEY MATTERS BVI (...
Commission Publishes AML/CFT Policy and Strategy
Tortola, British Virgin Islands – As the regulatory authority within the British Virgin Islands, the...
FSC Publishes Revised Handbook on
>International Co-operation and Information Exchange
Road Town, Tortola – On Friday, 21...
BVI FSC CONCLUDES INTERNATIONAL REGULATORY FORUMS
Tortola, British Virgin Islands – The BVI Financial Services Commission (the Commission)...
BVI FSC AND BVI FIA ISSUE GUIDANCE FOCUSED ON
EFFECTIVE ONGOING MONITORING
Tortola, British Virgin Islands; 24 January 2025 - The BVI Financial Services Commission (the ...
BVI GOVERNMENT KICKS-OFF CONSULTATION PROCESS ON ACCESS TO BO REGISTERS
Tortola, British Virgin Islands – 20 January 2025 – On Friday, 17...
FSC PUBLISHES FAQs ON BENEFICIAL OWNERSHIP IMPLEMENTATION
Tortola, British Virgin Islands – 17 January 2025 – As promised during its 12 December 2024 Meet the...
BVI FSC OUTLINES 2025 STRATEGIC VISION
Tortola, British Virgin Islands – 6 January 2025 – The BVI Financial Services Commission (the ‘Commission’) has...
BVI FSC TO HOST SPRING MTR IN HONG KONG
Tortola, British Virgin Islands – 19 December 2024 – The BVI Financial Services Commission (the Commission) has announced plans to host...
BVI FSC HOLIDAY HOURS OF OPERATION
The public is asked to note the following upcoming public holidays in the BVI and Hong Kong, during which times the BVI...
