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Advisory Warnings | 23/01/2017


Monday, 23 January, 2017

ADVISORY WARNING

Base2Trade

Tortola, British Virgin Islands – 23 January 2017 – The British Virgin Islands Financial Services Commission (“FSC”) has been made aware that...

 
Statistical Bulletin | 18/01/2017

This is the forty-fourth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin 

 
Advisory Warnings | 21/12/2016


Advisory Warning No. 5 of 2016

19 December 2016
 

ADVISORY WARNING

XMAXBIT

Tortola, British Virgin Islands – 19 December 2016 – The British Virgin...

 
Industry Updates | 21/12/2016

Guidance on filing Notice of Continuation

The Registry of Corporate Affairs provides the following approved forms for users filing Notices of Continuation into the Virgin Islands pursuant to Section 180 (3) or Section 184(2A) of the BVI Business Companies Act:

    ...
 
Advisory Warnings | 24/11/2016

Advisory Warning No. 4 of 2016

 24 November, 2016

ADVISORY WARNING

 INTERCRUISE RECRUITMENT AGENCY LTD

Tortola, British Virgin Islands – 24 November, 2016 – The British Virgin...

 
Policies & Guidelines | 17/11/2016

Money Services Business Guidelines 

 
Industry Updates | 11/11/2016


As published in the Industry circular dated July 15, 2016 please access the form in the link below.
 

Correcting Administrative Errors (RoD filings)

The Registry is currently able to assist Agents with correcting errors in the RoD filings using the...

 
Statistical Bulletin | 30/09/2016

This is the forty-third volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin 

 
Advisory Warnings | 29/09/2016

29th September, 2016

ADVISORY WARNING

IFX Investment House Ltd.

Tortola, Virgin Islands – 29th September, 2016 – The British Virgin Islands Financial Services Commission (the “Commission”) has been made...

 
Industry Updates | 28/09/2016

Cabinet makes BVI Business Companies Order (extension of fee filing period for Register of Directors)

The Commission advises all industry practitioners of the publication of BVI Business Companies (Amendment of Schedule 1) Order, 2016.

The Order was made by...

 
Industry Updates | 26/09/2016

The Commission has advised Cabinet as required, and anticipates confirmation of its recommendation to extend the fee neutral (free filing) period to 31 December, 2016 for filing Registers of Directors on behalf of BVI business companies.

Cabinet confirmation of the Order enabling the...

 
Industry Updates | 06/09/2016

VIRRGIN Lite Subscribers Update

All subscribers requiring VIRRGIN Lite access for Hong Kong based users must submit a static (dedicated and unchanging) IP address to the FSC. Subscribers should provide the external facing static IP address if the office uses a shared...

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