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Industry Updates

 
Industry Circular 33 of 2025 - Updated Guidance on Using the Batch/Bulk Filing Template for BO Information
 
Industry Updates | 12/09/2025

 

UPDATED GUIDANCE ON USING THE BATCH/BULK FILING TEMPLATE FOR BO INFORMATION
 

Further to the release of the batch/bulk filing template on 22 May 2025 to facilitate the submission of Beneficial Ownership (BO)...

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Industry Circular 32 of 2025 - Notice of Business Hours on 28 August 2025
 
Industry Updates | 25/08/2025

 

NOTICE OF BUSINESS HOURS ON 28 AUGUST 2025

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

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Industry Circular 31 of 2025 - Office Closures - Emancipation Holidays
 
Industry Updates | 25/07/2025

 

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Industry Circular 30 of 2025 - FATF Webinars
 
Industry Updates | 21/07/2025

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:

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BVI FSC Newsletter: Quarter 2 of 2025
 
Industry Updates | 04/07/2025

BVI FSC Newsletter: Quarter 2 of 2025

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Industry Circular 27 of 2025 - Temporary Office Closures Hong Kong
 
Industry Updates | 27/06/2025


TEMPORARY CLOSURE - HONG KONG OFFICE
 

Road Town, Tortola, British Virgin Islands - The industry and public are advised that the Asia Representative Office of the BVI Financial Services Commission will close temporarily on...

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Industry Circular 26 of 2025 - Filing Initial Annual Returns
 
Industry Updates | 23/06/2025

 

FILING INITIAL ANNUAL RETURNS

 

The BVI Financial Services Commission is reminding companies that the 9-month extension for filing initial annual financial returns (annual return...

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Industry Circular 25 of 2025 - Registration Opens for BVI MTR Forum
 
Industry Updates | 12/06/2025

Registration Opens for BVI MTR Forum

Following a recent BVI Financial Services Commission (the Commission) Press Release (11 of 2025) announcing a...

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Industry Circular 24 of 2025 – Office Closures Notice
 
Industry Updates | 05/06/2025

 

 

 

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Industry Circular 23 of 2025: Extension of the Date to File Registers and Beneficial Ownership Information
 
Industry Updates | 04/06/2025

 

EXTENSION OF THE DATE TO FILE
REGISTER OF GENERAL PARTNERS, REGISTER OF LIMITED PARTNERS,
AND BENEFICIAL OWNERSHIP INFORMATION

 

By virtue of a...

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Industry Circular 22 of 2025: Extension of Filing Date
 
Industry Updates | 30/05/2025

 

EXTENSION OF THE DATE TO FILE

REGISTER OF MEMBERS, INFORMATION ON DIRECTOR SERVICES PROVIDED, AND BENEFICIAL OWNERSHIP INFORMATION
 

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Industry Circular 21 of 2025 - Guidance On Using The Batch/Bulk Filing Template For BO Information
 
Industry Updates | 27/05/2025

 

Guidance on Using the Batch/Bulk Filing Template for BO Information

As previously communicated by the BVI Financial Services Commission (the Commission) in Industry Circular No 20 of 2025, the batch/bulk filing template is now available...

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Industry Circular 20 of 2025 - Registry of Corporate Affairs Update
 
Industry Updates | 22/05/2025

 

REGISTRY OF CORPORATE AFFAIRS UPDATE
 

The BVI Financial Services Commission (the Commission) hereby issues the following update regarding the filing of Beneficial...

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Industry Circular 18 of 2025: FATF Public Statement - October 2024
 
Industry Updates | 12/05/2025

FATF Public Statements

 

The British Virgin Islands Financial Services Commission (“the Commission”) wishes to advise that on 25 October 2024 the Financial Action Task Force (FATF) issued its latest public statements...

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Industry Circular 19 of 2025: FATF Public Statement - October 2024
 
Industry Updates | 12/05/2025

FATF February 2025 Public Statements


The British Virgin Islands Financial Services Commission (“the Commission”) wishes to advise that on 21 February 2025 the Financial Action Task Force (FATF) issued its latest public statements identifying jurisdictions with...

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