News

Q2 2019 BVI FSC Statistical Bulletin

Statistical Bulletin | 04/09/2019

This is the fifty-fifth volume of the BVI...

FATF Public Statement - Democratic People's Republic of Korea (DPRK)

Public Statements | 03/09/2019

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of...

Public Statement - QUILOXTRADE

Public Statements | 23/08/2019

PUBLIC STATEMENT

Quiloxtrade

Tortola, British Virgin Islands – 22nd August, 2019 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue...

Mutual Legal Assistance (Tax Matters) Order, 2019

International Cooperation | 22/08/2019

Today is the Future - Jennifer Potter-Questelles (Meet The Regulator) July 2019

Presentations/Speeches | 18/07/2019

Today is the Future by Jennifer Potter-Questelles (Meet The Regulator) July 2019

Mutual Funds Annual Returns - Janay Waters and Chelcy Forbes (Meet the Regulator) July 3 2019

Presentations/Speeches | 03/07/2019

Mutual Funds Annual Returns presentation by Janay Waters and Chelcy Forbes

A Guide to BVI FinTech Regulatory Sandbox - Kishelle Blaize Cameron (Meet the Regulator) July 3 2019

Presentations/Speeches | 03/07/2019

A Guide to BVI FinTech Regulatory Sandbox presentation by Kishelle Blaize Cameron

AML Electronic Verification - Kenneth Baker (Meet the Regulator) July 3 2019