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Industry Updates | 11/05/2016

The British Virgin Islands Financial Services Commission (“FSC”) is advising Industry Practitioners that effective 1 January, 2016, the following persons are authorised to sign documents issued by the Registry of Corporate Affairs under the BVI Business Companies Act, 2004 and the Partnership...

 
Policies & Guidelines | 07/04/2016

Compliance Period Extended under Schedule in Anti-Money Laundering Regulations, 2008 – Guidance Notes 

 
Industry Updates | 07/04/2016

Compliance Period

The 2015 amendments to the Anti-Money Laundering Regulations (AMLR) and Anti-Money Laundering Terrorist Financing Code of Practice (AMLTFCOP) took effect on 1st January, 2016. This means that all relevant persons [1] should as of...

 
Statistical Bulletin | 01/04/2016

This is the forty-first volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin 

 
Legislation | 21/01/2016


Regulatory Code (Recognised Exchanges) Notice, 2015 Parent Article: 
 

 
Industry Updates | 05/01/2016

The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...

 
Advisory Warnings | 31/12/2015

Advisory Warning No. 20 of 2015

31 December, 2015

ADVISORY WARNING

TradeFxi Forex, Inc.

Tortola, British Virgin Islands – Date – The British Virgin Islands Financial Services...

 
Industry Updates | 31/12/2015

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

 
Advisory Warnings | 31/12/2015

Advisory Warning No. 22 of 2015

31 December, 2015

ADVISORY WARNING

Tortola, British Virgin Islands – 31 December 2015 – The British Virgin Islands...

 

Trade Marks (Amendment) Act, 2015

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