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The British Virgin Islands Financial Services Commission (“FSC”) is advising Industry Practitioners that effective 1 January, 2016, the following persons are authorised to sign documents issued by the Registry of Corporate Affairs under the BVI Business Companies Act, 2004 and the Partnership...
Compliance Period Extended under Schedule in Anti-Money Laundering Regulations, 2008 – Guidance Notes
Compliance Period
The 2015 amendments to the Anti-Money Laundering Regulations (AMLR) and Anti-Money Laundering Terrorist Financing Code of Practice (AMLTFCOP) took effect on 1st January, 2016. This means that all relevant persons [1] should as of...
This is the forty-first volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin
The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...
Advisory Warning No. 20 of 2015
31 December, 2015
ADVISORY WARNING
TradeFxi Forex, Inc.
Tortola, British Virgin Islands – Date – The British Virgin Islands Financial Services...
Advisory Warning No. 22 of 2015
31 December, 2015
ADVISORY WARNING
Tortola, British Virgin Islands – 31 December 2015 – The British Virgin Islands...
The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...
Advisory Warning No. 7 of 2015
16 December, 2015
ADVISORY WARNING
The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015
(U.K.S.I...
Advisory Warning No. 17 of 2015
16 December, 2015
ADVISORY WARNING
The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015
(U.K.S.I. 2015 No. 825)...
Advisory Warning No. 16 of 2015
16 December, 2015
ADVISORY WARNING
The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation)
Order 2015
(U.K.S.I. 2015 No. 826)
The British...
