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Industry Updates | 10/03/2022
Business Continuity Update: Hong Kong Office
The BVI Financial Services Commission (“the Commission”) wishes to provide an update on its business...
Latest News | 01/03/2022
Effective September 1, 2022, the BVI International Tax Authority intends to introduce to each entity enrolled in the BVIFars Portal an annual fee of $185...
Industry Updates | 28/02/2022
BVI FSC’s 2022-2024 Strategic Work Plan
The BVI Financial Services Commission’s (the "Commission")...
Enforcement Action | 24/02/2022
Enforcement Summary:
1. An administrative penalty in the amount of $20,000.00 was imposed on MCNAMARA CORPORATE SERVICES LIMITED for its contraventions of the Anti-Money Laundering Terrorist Financing Code of Practice, 2008 (the “AMLTF Code of Practice...
