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Industry Updates
Beneficial Ownership Filings: Implementation Update
By virtue of the BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations,...
PROLIFERATION FINANCING RISK AND COMPLIANCE –
WHAT YOU NEED TO KNOW
Tortola, British Virgin Islands - The BVI...
FIA Report on Migrant Smuggling
Road Town, Tortola - The BVI Financial Services Commission (the Commission) is urging...
FIA Investment Business Webinar
ROAD TOWN, Tortola - The BVI Financial Services Commission (the Commission) encourages all...
BVI FSC Extends Time for Filing Initial Annual Returns
The BVI Financial Services Commission (the Commission) on 14 February 2025 has granted an extension...
COLLABORATION & COMMITMENT CONFERENCE
CLICK THE FLYER TO REGISTER!
ROAD TOWN,...
AML/CFT Returns Deadline
The BVI Financial Services Commission (the Commission) is reminding all licensees that the deadline for submitting AML/CFT returns for the 2024 ...
Survey on Effectiveness of Guidance Documents
Road Town, Tortola, British Virgin Islands — The Financial Services Commission (the Commission)...
Road Town, Tortola—The BVI Financial Services Commission is advising industry participants and the general public that its Asia Representative Office will close at 12:00 p.m. on Tuesday, 28 January 2025, and will remain closed until Friday...
BVI FSC Announces the Publication of its 2024 Compliance Inspection Findings
Tortola, British Virgin Islands - 17 January 2025 - The BVI...
BVI FSC ANNOUNCES TEMPORARY CLOSURE OF HONG KONG OFFICE
Road Town, Tortola, British Virgin Islands - The industry and public are advised that the Asia...
BVI FSC Announces the Publication of its
Beneficial Ownership Regulations Guidelines
Tortola, British Virgin Islands - The BVI Financial Services...
BVI FSC and BVI FIA Announce the Publication of
Guidelines for Beneficial Ownership Obligations under the Anti-Money Laundering Regulations and Anti-money Laundering and Terrorist Financing Code of Practice...
