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Industry Updates | 20/12/2024


BVI FSC Announces the Publication of its
Beneficial Ownership Regulations Guidelines

Tortola, British Virgin Islands - The BVI Financial Services...

 
Industry Updates | 20/12/2024


BVI FSC and BVI FIA Announce the Publication of 
Guidelines for Beneficial Ownership Obligations under the Anti-Money Laundering Regulations and Anti-money Laundering and Terrorist Financing Code of Practice
...

 
Press Releases | 19/12/2024


BVI FSC TO HOST SPRING MTR IN HONG KONG

Tortola, British Virgin Islands – 19 December 2024 – The BVI Financial Services Commission (the Commission) has announced plans to host...

 

 

See the below Presentations of the 12 December 2024 Meet The Regulator Forum.

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Press Releases | 17/12/2024


BVI FSC HOLIDAY HOURS OF OPERATION

The public is asked to note the following upcoming public holidays in the BVI and Hong Kong, during which times the BVI...

 
Industry Updates | 11/12/2024


EXTENSION OF DATE FOR FILING OF ANNUAL RETURNS

By virtue of a Notice (the Notice) related to financial returns filings under sections 98A (1...

 
Public Statements | 09/12/2024


Robert Rekis

Tortola, British Virgin Islands - 9 December 2024 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement...

 
Press Releases | 09/12/2024


FSC FACILITATES VIRTUAL MTR ATTENDANCE

Tortola, British Virgin Islands – 9 December 2024: Following the BVI Financial Services Commission’s recent Press...

 
Industry Updates | 27/11/2024


Online Services Temporarily Suspended

Tortola, British Virgin Islands - The BVI Financial Services Commission advises that its online services, including...

 
Industry Updates | 27/11/2024


Online Services Restored

Tortola, British Virgin Islands - The BVI  Financial Services Commission is pleased to inform that its VIRRGIN platform is now fully...

 
Press Releases | 27/11/2024


BVI Financial Services Commission Reflects on the International Day of Banks

Tortola, British Virgin Islands – 27 November 2024 – The BVI...

 
Press Releases | 27/11/2024


BVI FINANCIAL SERVICES COMMISSION ANNOUNCES 12 DECEMBER 2024
MEET THE REGULATOR FORUM

Tortola, British Virgin Islands – 27 November...

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