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FATF Public Statements
The Financial Services Commission (the Commission) wishes to advise that on 28 June 2024 the Financial...
REMINDER: 2024 Terrorist Financing Risk Assessment Survey
The Commission wishes to remind ALL LICENSEES that the deadline to complete the 2024 Terrorist...
PUBLIC CONSULTATION ON FATF NRA GUIDANCE
The Financial Action Task Force (FATF) is in the process of updating its Guidance on National Risk...
ALES BORMAN
Tortola, British Virgin Islands- 28 June, 2024 -The British Virgin Islands Financial Services Commission (the FSC) considers it...
LUCAS SVOBODA
Tortola, British Virgin Islands - 28 June, 2024 -The British Virgin Islands Financial Services Commission (the FSC) considers it...
PETER KACOV
Tortola, British Virgin Islands - 28 June 2024 -The British Virgin Islands Financial Services Commission (the FSC) considers it...
BVI FSC ANNOUNCES FILING DEADLINES FOR REGULATED ENTITIES
The Financial Services Commission (the ‘Commission’) wishes to remind all regulated persons of...
2024 Terrorist Financing Risk Assessment Survey
The Virgin Islands conducted its first Terrorist Financing (TF) Risk Assessment in 2020 in an effort to...
REGULAR BUSINESS OPERATIONS RESUME
Road Town, Tortola—The BVI Financial Services Commission (the Commission) is pleased to advise industry participants and the public that it has...
Road Town, Tortola - The BVI Financial Services Commission (the Commission) is advising industry participants and the public that its staff will be working remotely today, Thursday, 6...
