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Office Closures | 06/02/2020

Our Asia Representative Office of the BVI Financial Services Commission remains closed. Collection of certificates normally retrievable from our Hong Knog office may be collected from the Registry of Corporate Affairs in the BVI on request.

For your convenience, this list of certificates...

 
Industry Updates | 05/02/2020

For your convenience, this list of certificates is available electronically through VIRRGIN:

  • Certificate of Change of Name (Duplicate)
  • Certificate of Incorporation (...
 
Publications | 30/01/2020

PDF can be downloaded by clicking the attachment below. 

 

 

This presentation was given by Mr. Glenford Malone, Director, Investment Business at The BVI Finance Breakfast forum held on January 15, 2020.

 
Statistical Bulletin | 13/01/2020

This is the fifty-sixth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

Click...

 
Public Statements | 05/01/2020

PUBLIC STATEMENT

FXTRD LLC

Tortola, British Virgin Islands - 5 January 2020 - The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to...

 
Public Statements | 31/12/2019

PUBLIC STATEMENT

Iqcryptmine

Tortola, British Virgin Islands – 30 December 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

 
Public Statements | 12/12/2019

PUBLIC STATEMENT

 

PITCHFOREX TRADE & FINANCE GROUP, INC.

 

Tortola, British Virgin Islands – 12th December, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...

 
Public Statements | 04/12/2019

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 3 December 2019 – On 18 October 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its concerns relating to Anti-Money Laundering and Counter Financing of Terrorism...

 

Multilateral Memorandum of Understanding among The Regional Regulatory Authorities for the Exchange of Information and Co-operation and Consultation

 
Guidance Notes | 05/09/2019

Formation of Segregated Portfolio Companies (SPCs) for non-regulated BVI Business Companies is enabled by the BVI Business Companies (Amendment) Act, 2018 and the Segregated Portfolio Companies (BVI Business Company) Regulations, 2018.

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