News

Industry Updates | 11/04/2023

Registry's Corner

The BVI Financial Services Commission ("the Commission") reminds licensed agents...

Drug Trafficking Offences (Amendment) Act, 2023

AML-CFT | 11/04/2023

Updated: Guidance for Risk-based approach to Virtual Assets and Virtual Asset Service Providers

Guidance | 10/04/2023

Virtual Currencies: Key Definitions and Potential AML/CFT Risks

Guidance | 10/04/2023

FATF Guidance on Digital ID

Guidance | 10/04/2023

V.I.A. Limited

Enforcement Action | 30/03/2023

Enforcement Summary:
V.I.A. Limited formerly J.S. Archibald Trust Services Limited, Class I Trust Licence has been revoked pursuant to section 38(1)(a) of the Financial Services Commission Act, 2001 effective 8th August, 2022 on the...

Q4 2022 BVI FSC Statistical Bulletin

Statistical Bulletin | 28/03/2023

Intertrust Corporate Services (BVI) Limited - Penalty of a Fine $30,000

Enforcement Action | 13/03/2023

The Russia (Sanctions) (Overseas Territories) (Amendment) Order, 2023

British Overseas Territories Sanctions Orders in Force / Legislative Framework | 10/03/2023

Fiduciary Services Sector Report: Maintenance of Transaction Records

Publications | 28/02/2023

BVI FSC Newsletter: February 2023

Industry Updates | 28/02/2023

Recent Legislation Amendments

The BVI Financial Services Commission (“the Commission”) is pleased to introduce new...

Insolvency (Amendment) Code of Practice, 2023

Insolvency | 09/02/2023

Financial Services (Fees) (Amendment) Regulations, 2023, and Virtual Assets Service Providers Act, 2022 New Fee Updates

Industry Updates | 03/02/2023

The BVI Financial Services Commission introduces the Financial Services (Fees) (Amendment) Regulations, 2023 (the “Regulations”), gazetted on January 25, 2023 and scheduled to come into force on April 1, 2023. Of particular notice, the Schedules...

Financial Services (Fees) (Amendment) Regulations, 2023

Governance | 03/02/2023