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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...
Compliance Inspection Unit Announces 2022 Inspection Programme
The Compliance Inspection Unit (“the CIU”) of the BVI Financial Services...
This is the sixty-fifth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
SDT LIMITED
Tortola, British Virgin Islands – 15th March 2022 – The British Virgin Islands Financial Services Commission (the “FSC”)...
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...
B.O. TRADEFINANCIALS LTD. and TRADESPROFITS
Tortola, British Virgin Islands – 10th March 2022 – The British Virgin Islands Financial Services Commission (...
Business Continuity Update: Hong Kong Office
The BVI Financial Services Commission (“the Commission”) wishes to provide an update on its business...
