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Joint Industry Circular No. 2 of 2022 - Compliance with Sanctions Obligations – Reminder of What is Expected
 
Industry Updates | 02/05/2022
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The Russia (Sanctions) (EU Exit) (Amendment) (No. 9) Regulations 2022
 
Applicable Regulations For Sanctions Orders In Force | 29/04/2022
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Press Release 2 of 2022: Statement Following Publication of COI Report
 
Press Releases | 29/04/2022

 

STATEMENT FOLLOWING PUBLICATION OF COI REPORT

The British Virgin Islands Financial Services Commission (“the Commission”) wishes to advise the...

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Public Statement 4 of 2022 - MIGA MARKETS LIMITED
 
Public Statements | 22/04/2022

MIGA MARKETS LIMITED

Tortola, British Virgin Islands - 22nd April 2022 - The British Virgin Islands Financial Services Commission (the "FSC")...

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The Russia (Sanctions) (EU Exit) (Amendment) (No. 6) Regulations 2022
 
Applicable Regulations For Sanctions Orders In Force | 04/04/2022
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FATF Public Statements - March 2022
 
Public Statements | 01/04/2022

On 4 March 2022, the Financial Action Task Force (“FATF”) issued its latest two public statements identifying jurisdictions with strategic deficiencies in their anti-money laundering and counter financing of terrorism (AML/CFT) regimes:

“High-Risk Jurisdictions subject to a Call...

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The Russia (Sanctions) (EU Exit) (Amendment) (No. 7) Regulations 2022
 
Applicable Regulations For Sanctions Orders In Force | 30/03/2022
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BVI Business Companies Regulations (Revised 2020)
 
Corporate Structures | 30/03/2022
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2022 Thematic Inspection Programme
 
Guidance | 29/03/2022
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BVI FSC Newsletter: March 2022
 
Industry Updates | 29/03/2022

 

Compliance Inspection Unit Announces 2022 Inspection Programme

The Compliance Inspection Unit (“the CIU”) of the BVI Financial Services...

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Q4 2021 BVI FSC Statistical Bulletin (Revised)
 
Statistical Bulletin | 21/03/2022

 

This is the sixty-fifth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

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Public Statement 3 of 2022 - SDT LIMITED
 
Public Statements | 15/03/2022

 

SDT LIMITED

Tortola, British Virgin Islands – 15th March 2022 – The British Virgin Islands Financial Services Commission (the “FSC”)...

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Industry Circular No. 2 of 2022 - Business Continuity Update: Hong Kong Office Business Continuity Update
 
Industry Updates | 15/03/2022

 

Business Continuity Update: Hong Kong Office

The BVI Financial Services Commission ("the Commission") wishes to provide an update on its business operations and available services.
As of...

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Hong Kong Contactless Certificate Collections Guidelines
 
Guidance | 10/03/2022
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Public Statement 2 of 2022 - B.O. TRADEFINANCIALS LTD. and TRADESPROFITS
 
Public Statements | 10/03/2022

 

B.O. TRADEFINANCIALS LTD. and TRADESPROFITS

Tortola, British Virgin Islands – 10th March 2022 – The British Virgin Islands Financial Services Commission (...

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