News

Industry Circular No. 10 of 2020 - BVI FSC Advises Deadline for Foreign Companies' Annual Fees

Industry Updates | 31/03/2020

BVI Financial Services Commission Advises Deadline for Foreign Companies’ Annual Fees

The Registry of Corporate Affairs is reminding Industry...

Air Navigation (Airspace Restrictions) Regulations, 2013

AML-CFT | 27/03/2020

Resolution No. 2 of 2010

AML-CFT | 27/03/2020

Resolution No. 1 of 2014

AML-CFT | 27/03/2020

BVI FSC Office Closure in Response to COVID-19 Global Pandemic

COVID-19 | 27/03/2020

On 25 March 2020, The Ministry of Health and Social Development confirmed the first two imported cases of the coronavirus disease (COVID-19) in the British Virgin Islands. This was announced during a live broadcast by Premier and Minister...

Drug Traficking Offences (Amendment) Act, 2000

AML-CFT | 27/03/2020

Drug Trafficking Offences (Designated Countries and Territories) Order, 1996 (Revised 2013)

AML-CFT | 27/03/2020

Drug Trafficking Offences (Enforcement of Overseas Confiscation Orders) Order (Revised 2020)

AML-CFT | 27/03/2020

Drugs (Prevention of Misuse) Act (Revised 2020)

AML-CFT | 27/03/2020

Notice: Micro Business Companies Act, 2017

Corporate Structures | 27/03/2020

Micro Business Companies (Amendment of Schedule 1) Order, 2018

Corporate Structures | 27/03/2020

BVI FSC Wire Transfer Information

Guidance | 26/03/2020

Industry Circular No. 9 of 2020 - BVI FSC Office Closure in Response to COVID-19 Global Pandemic

Industry Updates | 26/03/2020

BVI Financial Services Commission Office Closure in Response to COVID-19 Global Pandemic

On 25 March 2020, The Ministry of Health and Social Development confirmed the first...

Trustee Ordinance (Revised 2020)

Trusts & Estates | 25/03/2020

BVI FSC Authorises Deadline Extension for Licencees

COVID-19 | 23/03/2020

The BVI Financial Services Commission (“the Commission”) is mindful of the business disruptions that the global pandemic COVID-19 may present for licensees. Investment business licensees, mutual funds, and approved...