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Press Releases | 01/08/2024

 

Tortola, British Virgin Islands - 1 August 2024  - The statutory framework...

 
Industry Updates | 12/07/2024


EXTENSION NOTICE: 2024 Terrorist Financing Risk Assessment Survey

The Commission wishes to notify licensees that the submission deadline for the 2024 Terrorist Financing Risk...

 
Industry Updates | 10/07/2024

 

FATF Public Statements

The Financial Services Commission (the Commission) wishes to advise that on 28 June 2024 the Financial...

 
Industry Updates | 08/07/2024


REMINDER: 2024 Terrorist Financing Risk Assessment Survey

The Commission wishes to remind ALL LICENSEES that the deadline to complete the 2024 Terrorist...

 
Industry Updates | 02/07/2024


PUBLIC CONSULTATION ON FATF NRA GUIDANCE

The Financial Action Task Force (FATF) is in the process of updating its Guidance on National Risk...

 
Public Statements | 28/06/2024

LUCAS SVOBODA

Tortola, British Virgin Islands - 28  June, 2024 -The British Virgin Islands Financial Services Commission (the FSC) considers it...

 
Public Statements | 28/06/2024


PETER KACOV

Tortola, British Virgin Islands - 28  June 2024 -The British Virgin Islands Financial Services Commission (the FSC) considers it...

 
Industry Updates | 28/06/2024

 

BVI FSC ANNOUNCES FILING DEADLINES FOR REGULATED ENTITIES

The Financial Services Commission (the ‘Commission’) wishes to remind all regulated persons of...

 
Industry Updates | 28/06/2024


Quarter 2 of 2024 Newsletter

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Public Statements | 28/06/2024

ALES BORMAN

Tortola, British Virgin Islands- 28  June, 2024 -The British Virgin Islands Financial Services Commission (the FSC) considers it...

 
Press Releases | 27/06/2024


BVI FSC ANNOUNCES RETIREMENT OF CHAIRMAN ROBIN GAUL

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Industry Updates | 21/06/2024


2024 Terrorist Financing Risk Assessment Survey

The Virgin Islands conducted its first Terrorist Financing (TF) Risk Assessment in 2020 in an effort to...

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