Industry Updates

Temporary Closure of Hong Kong Office

The industry and public are advised that the Asia Representative Office of the BVI Financial Services Commission (the Hong Kong Office) will be closed...

NOTICE OF BUSINESS HOURS ON 28 AUGUST 2025

Road Town, Tortola, British Virgin Islands – Further to Press Release Number...

FATF WEBINARS
 

Road Town, Tortola – The BVI Financial Services Commission is urging industry practitioners to take advantage of the following ZOOM webinars, being hosted by the Financial Action Task Force (FATF) in July 2025:

... Read More Pages 1 2 3 4 5 6 7 8 9 … next › last » British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. To learn about how we use cookies please visit our privacy policy I understand Services - Sidebar 1 Certificate Verification Learn More Services - Sidebar 2 Trust and Corporate Services Providers Learn More Subscribe to our Newsletter Subscribe British Virgin Islands Financial Services Commission 18 Pasea Estate Road Road Town, TORTOLA, VG1110 BRITISH VIRGIN ISLANDS T:  (284) 494-1324      (284) 494-4190      (284) 347-4001      (284) 852-4123 (Client Support) F:  (284) 494-5016 E:  [email protected] Business Hours: Monday - Friday 8:30a.m. - 4:30p.m. Terms of Use Privacy Policy Site Map Contact Us Subscribe Copyright © 2025 British Virgin Islands Financial Services Commission. All rights reserved. About Us Mission Accountability Functions Governance Board of Commissioners Organisational Chart Management Statutory Committees Divisions Registry of Corporate Affairs Legislation Forms Authorised Signatories Intellectual Property Intellectual Property Notices Banking, Insolvency & Fiduciary Services Trust Business Applying for a License Fees Legislation Insolvency Services Legislation Forms Compliance Inspection Unit Corporate Services Human Resources Careers Internal Audit Unit Insurance Forms Investment Business Legislation Legal Policy, Research and Statistics Enforcement BVI Asia Representative Office Services Our Team Contact Us Useful Links Entities Regulated Entities Banking, Financing and Money Services Trust & Corporate Services Providers Insurance Investment Business Insolvency Practitioners Registered Agents Virtual Assets Service Providers Other Entities Approved Auditors Corporate Compliance Officers Registered Trade Marks Agents Legal Advocates & Auditors AML/CFT AML/CFT Policies AML/CFT Strategies Guidance Banking Insurance Money Services Virtual Assets Securities International Cooperation TCSPs FAQs FATF Guidance Banking Insurance Money Services Securities TCSPs Beneficial Ownership Virtual Assets General ML/TF/PF Guidance Public Statements CFATF 4th Round Mutual Evaluation Reports Regional Initiatives AML/ CFT 101 Public Statements FATF Public Statements CFATF Public Statements Legislation Risk Assessments AML/CFT Media Articles Presentations AML/ CFT Videos Sandbox About Us Key Resources Legislation Guidance Forms Publications Presentations Sandbox Participants Contact Us International Sanctions Amendments to the UK and OT Sanctions Regime Post Brexit About Sanctions British OT Sanctions Orders in Force/Legislative Framework Applicable UK Regulations / Legislative Framework - Extended to the VI Targeted Financial Sanctions Consolidated List Financial Sanctions Notices UK Sanctions List Sanctions By Regime Guidance and Forms Sanctions Guidance, Public Notices and Updates Training and Media Presentations - Financial Investigation and TF Training Course (Foundation) Videos - Financial Investigation and TF Training Course (Foundation) Virgin Islands’ General Licences United Nations Security Council Consolidated List United Nations Secretariat Updates Library Publications Legislation Annual Reports Guidance Alerts Enforcement Action Industry Newsletters Forms News Latest News Press Releases Industry Updates Consultative Documents Annual Returns Guidance Returns Careers Contact Us Holiday Closures