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30/10/2017 - 12:25

The Memorandum and Articles Of Association, User Guide No. 3

Category: Guidance Notes
30/10/2017 - 12:27

Directors and Their Responsibilities, User Guides No. 4

Category: Guidance Notes
30/10/2017 - 12:28

Incorporating a Company Limited by Shares, User Guide No. 1 - Revised

Category: Guidance Notes
30/10/2017 - 12:31

Re-registration of Companies Act Companies Under the BVI Business Companies Act , User Guide No. 6 (Revised 01/09) 

Category: Guidance Notes
30/10/2017 - 12:50

Advisory Warning No. 14 of 2014

13 August, 2014

ADVISORY WARNING

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and... Read More

Category: Advisory Warnings
31/07/2017 - 09:52
Category: Annual Reports
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

Category: Industry Updates
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

Category: Industry Updates
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

Category: Industry Updates
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

Category: Industry Updates
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

Category: General Industry Updates
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

Category: Industry Updates
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

Category: Industry Updates
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

Category: Industry Updates
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

Category: Industry Updates

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