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Guidance

 
2022 Thematic Inspection Programme
Category: Guidance
03/29/2022
Hong Kong Contactless Certificate Collections Guidelines
Category: Guidance
03/10/2022
BVI Business Companies and Limited Partnership Feeds 2021
Category: Guidance
06/30/2021
How to file a Joint Overseas Insolvency Practitioner Application
Category: Guidance
06/01/2021
BVI FSC Holiday Closure Schedule 2021
Category: Guidance
05/11/2021
Insurance Guidelines
Category: Policies & Guidelines
04/22/2021
Fund Custodian and Manager Exemption Application Guidelines
Category: Policies & Guidelines
04/01/2021
Trade Mark & Patent Fees FAQs
Category: Guidance
02/03/2021
MAKING CHEQUE PAYMENTS THROUGH DROP-BOX FACILITY (UPDATED DEC. 2020)
Category: Guidance
12/17/2020
Guidance on Regulation of Virtual Assets in the Virgin Islands (BVI)

The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory... Read More

Category: Guidance
07/13/2020
Anti-Money Laundering & Combatting Terrorist Financing Guidelines for the Banking Sector

 

The BVI Financial Services Commission (FSC) continues to support licensees’ understanding of their AML/CFT obligations through the issuance... Read More

Category: Policies & Guidelines
07/01/2020
Money Services Transaction Levy Payment Guidance

 

British Virgin Islands Financial Services Commission MONEY SERVICES TRANSACTION LEVY PAYMENT GUIDANCE

... Read More
Category: Guidance Notes
05/25/2020
BVI FSC Wire Transfer Information
Category: Guidance
03/26/2020
Premium Services Transactions: Frequently Asked Questions (FAQs)

Premium Services Transactions

Frequently Asked Questions (FAQ’s)

... Read More

Category: Guidance Notes
02/17/2020
Private Investment Funds Regime Guidelines 2019
Category: Policies & Guidelines
12/31/2019

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