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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 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...

 

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

 

AML Electronic Verification presentation by Kenneth Baker

 

Mutual Funds Annual Returns presentation by Janay Waters and Chelcy Forbes

 

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

 
Statistical Bulletin | 17/06/2019

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

 
Annual Reports | 25/05/2019

This is the BVI Financial Services Commission’s 2019 Annual Report.

Click here to view.

 
Statistical Bulletin | 03/05/2019

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

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