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Industry Updates
INDUSTRY CIRCULAR
AML RETURNS DUE 31 MARCH 2024
The BVI Financial Services...
BVI FSC Hosts Stakeholder Meetings in Hong Kong 9-13 October 2023
The BVI Financial Services Commission (the Commission or BVI FSC) recently embarked on a...
BVI FSC HOLIDAY CLOSURES
The BVI Financial Services Commission wishes to advise of the following scheduled office closures:
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Tortola, British Virgin Islands – On 27 October 2023, The BVI Financial Services Commission (the Commission), as part of its continuing efforts to educate the public on matters related to financial services, launched its...
The BVI Financial Services Industry Must be Attentive to Money Laundering Risks and Systemic Effects – Previously Hosted Webinar Explained 2022 Risk Assessment Report Findings
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Regular Business Resumes
Following the all-clear issued by His Excellency, the Governor John J. Rankin, CMG, the management of the BVI Financial Services...
Limited Commission Service: BVI Placed Under Flash Flood Warning
The industry and public are advised that services through the physical office of the BVI...
CFATF Methodology Revisions
The Caribbean Financial Action Task Force (CFATF) is inviting comments on its...
Reopening of Hong Kong Office
The industry and public are advised that warnings and advisories regarding Tropical Cyclone Saola have now been discontinued and that...
Hong Kong Super Typhoon Saola
The industry and public are advised that the Asia Representative Office of the BVI Financial Services...
Temporary Closure of Hong Kong Office
The industry and public are advised that the Asia Representative Office of the BVI Financial Services Commission (the...
The Virgin Islands 2022 Money Laundering Risk Assessment: July Outreach Webinar Planned
On 9 June...
Statement by New Minister with Responsibility for
Financial Services
As the first Government Minister with a...
On Thursday, 13 April 2023, the Governor agreed to issue and sign the ...
