Guidance on filing Notice of Continuation
The Registry of Corporate Affairs provides the following approved forms for users filing Notices of Continuation into the Virgin Islands pursuant... Read More
The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.
The Commission maintains this public list of regulated entities and other entities for the benefit of market participants and the public.
Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts. The library also houses enforcement actions taken and published by the Commission.
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
Guidance on filing Notice of Continuation
The Registry of Corporate Affairs provides the following approved forms for users filing Notices of Continuation into the Virgin Islands pursuant... Read More
SUBSCRIPTION/ ADMINISTRATORS
1. When should the subscription payment/ fee be submitted?
Subscription fees are due annually and should be submitted no later than the 31st of March... Read More
Launch of Application for Extension to file Register of Directors Function
Registered Agents are reminded that the deadline for requesting an extension of time to file an initial Register... Read More
Notice to Industry Practitioners
In an effort to improve our service delivery, the Registry of Corporate Affairs would appreciate your cooperation in providing confirmation of persons... Read More
The Financial Services Commission is pleased to advise that it has upgraded its platform for filing Mutual Funds Annual Returns (MFAR). The upgraded MFAR platform is now available at the internet... Read More
Multilateral Memorandum of Understanding between GIFCS and BVIFSC
Guidelines and Operating Procedures of the Licensing and Supervisory Committee
1. INTRODUCTION
1.2 Reason for this Aide Memoire
This Aide Memoire builds on Aide Memoire #2, "The Control of BVI-Issued Bearer Shares", issued in October 2002 by the Financial... Read More
1. INTRODUCTION
1.1 IBCs and bearer shares
The British Virgin Islands (BVI) is the world's largest centre for the incorporation of International Business Companies (IBCs). Over 500... Read More
Public Statement No. 5 of 2014
5 November, 2014
PUBLIC STATEMENT
CONCISE INVESTMENTS LIMITED
Tortola, British Virgin Islands – 5 November, 2014 – The British... Read More
Public Statement No. 6 of 2015
20 May, 2015
PUBLIC STATEMENT
ORIENTAL CONRAD LIMITED
Tortola, British Virgin Islands – 20 May... Read More
Memorandum of Understanding between Authorities of the Inter-Governmental Committee
Copyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.