News

Approved Persons Regime Guidelines, (9 April 2010)

Policies & Guidelines | 17/05/2010

Approved Persons Regime Guidelines, (9 April 2010)

Financial Services Commission Approved Forms and Related Guidelines

Guidance | 01/05/2010

Securities and Investment Business Act (Revised 2020)

Investment Business | 23/04/2010

Mutual Legal Assistance (Tax Matters) (No.2) Order, 2010

International Cooperation | 01/04/2010

Mutual Legal Assistance (Tax Matters) (No.3) Order, 2010

International Cooperation | 01/04/2010

Mutual Legal Assistance (Tax Matters) Order, 2010

International Cooperation | 01/04/2010

FATF Public Statement - Advisory Warning No. 1 of 2010 (31 March 2010)

Advisory Warnings | 31/03/2010

Advisory Warning No. 1 of 2010

31 March, 2010

ADVISORY WARNING

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 31 March, 2010 – On 18 February, 2010, the Financial Action Task Force (FATF) issued a...

Complaints Handling Policy (January 2010)

Policies & Guidelines | 03/02/2010

Complaints Handling Policy (January 2010)

Supervisory Service Standards

Policies & Guidelines | 03/02/2010

Supervisory Service Standards

Q3 2009 BVIFSC Statistical Bulletin

Statistical Bulletin | 20/01/2010

This is the sixteenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.This is the sixteenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

BVIFSC Annual Report 2010

Annual Reports | 01/01/2010

Policy Regarding the Handling of Complaints

Publications | 01/01/2010

Proclamation: Insurance Act, 2008

Insurance | 31/12/2009

Insurance Regulations (Revised 2020)

Insurance | 22/12/2009

Q2 2009 BVIFSC Statistical Bulletin

Statistical Bulletin | 20/12/2009

This is the fifteenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.