BVI FSC Newsletter: Quarter 4 2024
Industry Updates
20th December 2024You are here
TestTest Test.
Front Page Blank
Certificate Verification
Trust and Corporate Services Providers
Micro Business Companies
Corporate Structures
Secondary Menu
-
About Us
About Us
The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.
-
Entities
Entities
The Commission maintains this public list of regulated entities and other entities for the benefit of market participants and the public.
-
AML/CFT
- Sandbox
-
International Sanctions
-
Library
Library
Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts. The library also houses enforcement actions taken and published by the Commission.
-
News
News
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
- Annual Returns
- Careers
- Contact Us
- Holiday Closures
Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic
Homepage Slideshow
Vigilance, Integrity, Accountability
News
Industry Circular 47 of 2024 - BVI FSC and BVI FIA Publish Guidance on Institutional Risk Assessments
Industry Updates
20th December 2024Industry Circular 46 of 2024 - BVI FSC and BVI FIA Announce the Publication of Guidelines for Beneficial Ownership Obligations under the Anti-money Laundering Regulations and Anti-money Laundering and Terrorist Financing Code of Practice
Industry Updates
20th December 2024Industry Circular 45 of 2024 - BVI FSC Announces the Publication of its Beneficial Ownership Regulations Guidelines
Industry Updates
20th December 2024Press Release 21 of 2024 - BVI FSC TO HOST SPRING MTR IN HONG KONG
Press Releases
19th December 2024Press Release 20 of 2024: BVI FSC HOLIDAY HOURS OF OPERATION
Press Releases
17th December 2024Press Release 19 of 2024 - BVI FSC Announces Launch of Beneficial Ownership Regime
Press Releases
13th December 2024Industry Circular 44 of 2024 - Extension of Date for Filing of Annual Returns
Industry Updates
11th December 2024Press Release 18 of 2024 - FSC Facilitates Virtual MTR Attendance
Press Releases
9th December 2024Sanctions
Financial sanctions update: Global Human Rights
Sanctions
19th December 2024Financial sanctions update: Belarus
Sanctions
19th December 2024Financial sanctions update: Russia
Sanctions
18th December 2024Financial sanctions update: Russia
Sanctions
17th December 2024Financial sanctions update: Global Anti-Corruption
Sanctions
9th December 2024Financial sanctions update: Democratic Republic of the Congo
Sanctions
9th December 2024Financial sanctions update: Russia
Sanctions
9th December 2024Financial sanctions update: Counter-Terrorism (Domestic)
Sanctions
6th December 2024Financial sanctions update: ISIL (Da’esh) and Al-Qaida
Sanctions
5th December 2024Alerts
Public Statement 21 of 2024 - Robert Rekis
Public Statements
9th December 2024Public Statement 20 of 2024 - Oliver Virtanen
Public Statements
5th November 2024Vistra (BVI) Limited
Enforcement Action
30th September 2024Vistra Trust (BVI) Limited
Enforcement Action
30th September 2024Public Statement 19 of 2024 - MARIUSZ MICKIEWICZ
Public Statements
10th September 2024Public Statement 18 of 2024 - ASSURITYFUNDS.COM
Public Statements
3rd September 2024Public Statement 17 of 2024 - PETER KACOV
Public Statements
28th June 2024Public Statement 16 of 2024 - LUCAS SVOBODA
Public Statements
28th June 2024Public Statement 15 of 2024 - ALES BORMAN
Public Statements
28th June 2024About the Commission
The BVI Financial Services Commission is the Territory’s single regulatory authority for financial services business. The Commission authorises and licences entities and persons to conduct financial services business in compliance with relevant BVI legislation
British Virgin Islands Financial Services Commission
18 Pasea Estate Road
Road Town, TORTOLA, VG1110
BRITISH VIRGIN ISLANDS
Road Town, TORTOLA, VG1110
BRITISH VIRGIN ISLANDS
T: (284) 494-1324
(284) 494-4190
(284) 494-4190
(284) 347-4001
Business Hours:
Monday - Friday
8:30a.m. - 4:30p.m.
Monday - Friday
8:30a.m. - 4:30p.m.
Copyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.