Multilateral Memorandum of Understanding between GIFCS and BVIFSC
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31/07/2017 - 11:09
Beginning Monday, 18th July, the Commission will accept applications for VIRRGIN Administrators. The VIRRGIN Administrator, which is a new concept, requires firms to identify a BVI based (... Read More
31/07/2017 - 11:28
Section 118B (11) of the BVI Business Companies Act (as amended) provides that particulars of directors referred to in section 118A shall be in such form as the Registrar may determine. These... Read More
31/07/2017 - 11:49
VIRRGIN Lite Subscribers Update
All subscribers requiring VIRRGIN Lite access for Hong Kong based users must submit a static (dedicated and unchanging) IP address to the FSC. Subscribers... Read More
31/07/2017 - 11:50
The Commission has advised Cabinet as required, and anticipates confirmation of its recommendation to extend the fee neutral (free filing) period to 31 December, 2016 for filing Registers of... Read More
31/07/2017 - 11:53
Cabinet makes BVI Business Companies Order (extension of fee filing period for Register of Directors)
The Commission advises all industry practitioners of the publication of BVI Business... Read More
31/07/2017 - 10:55
The Commission acknowledges the challenges with the implementation of legislative reform for the filing of particulars of directors (Register of Director [RoD] filings). We are working... Read More
31/07/2017 - 10:45
The British Virgin Islands Financial Services Commission (“FSC”) is advising Industry Practitioners that effective 1 January, 2016, the following persons are authorised to sign documents issued by... Read More
31/07/2017 - 10:40
Compliance Period
The 2015 amendments to the Anti-Money Laundering Regulations (AMLR) and Anti-Money Laundering Terrorist Financing Code of Practice (AMLTFCOP) took effect on 1st January,... Read More
31/07/2017 - 10:29
The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of... Read More
31/07/2017 - 10:27
The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December... Read More
07/06/2017 - 15:35
Guidelines and Operating Procedures of the Licensing and Supervisory Committee
11/04/2016 - 11:48
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
11/04/2016 - 11:45
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
