Tortola, British Virgin Islands – April 15, 2019 – The British Virgin Islands Financial Services Commission (the “Commission”) considers it necessary to issue this public statement in order to protect the public interest and to make the general public aware that Jim Morgan has...

Memorandum of Understanding between BVI FSC and the UK FCA

Consultative Documents | 05/04/2019

Financing and Money Services (Amendment) Act, 2018 - No. 1 of 2019

Press Releases | 01/03/2019

Financing and Money Services (Amendment) Act, 2018

Tortola, British Virgin Islands – 1 March, 2019. The Financial Services Commission is pleased to advise that the Financing and Money Services (Amendment) Act, 2018 (“the FSMA amendment...

Beneficial Ownership Secure Search System (Fees) Regulations (Revised 2020)

International Cooperation | 01/03/2019

Compliance Period Extended under Schedule in Anti-Money Laundering Regulations, 2008 – Guidance Notes

Industry Updates | 27/02/2019

For every BVI Business Company that is incorporated or registered as of 1st January, 2016, the relevant person must collect and maintain beneficial ownership information prior to or at the time of incorporation or registration. For companies that were incorporated or registered prior to 1st...

FATF Public Statement - 22 February, 2019

Public Statements | 22/02/2019

22 February, 2019

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 22 February 2019 – On 22 February 2019 the Financial Action task Force...

Q3 2018 BVI FSC Statistical Bulletin

Statistical Bulletin | 13/02/2019

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

BVIFSC Annual Report 2016

Annual Reports | 29/01/2019