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Industry Updates

 
 
Industry Updates | 17/01/2025

 

BVI FSC Announces the Publication of its 2024 Compliance Inspection Findings

Tortola, British Virgin Islands - 17 January 2025 - The BVI...

 
Industry Updates | 15/01/2025


BVI FSC ANNOUNCES TEMPORARY CLOSURE OF HONG KONG OFFICE

Road Town, Tortola, British Virgin Islands - The industry and public are advised that the Asia...

 
Industry Updates | 20/12/2024


BVI FSC Announces the Publication of its
Beneficial Ownership Regulations Guidelines

Tortola, British Virgin Islands - The BVI Financial Services...

 
Industry Updates | 20/12/2024


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
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Industry Updates | 20/12/2024

BVI FSC and BVI FIA Publish Guidance on 
Institutional Risk Assessments

Tortola, British Virgin...

 
Industry Updates | 20/12/2024

BVI FSC Newsletter: Quarter 3 of 2024

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Industry Updates | 11/12/2024


EXTENSION OF DATE FOR FILING OF ANNUAL RETURNS

By virtue of a Notice (the Notice) related to financial returns filings under sections 98A (1...

 
Industry Updates | 27/11/2024


Online Services Temporarily Suspended

Tortola, British Virgin Islands - The BVI Financial Services Commission advises that its online services, including...

 
Industry Updates | 27/11/2024


Online Services Restored

Tortola, British Virgin Islands - The BVI  Financial Services Commission is pleased to inform that its VIRRGIN platform is now fully...

 
Industry Updates | 13/11/2024


Regular Operations Resume at the FSC’s Hong Kong Office 

Tortola, British Virgin Islands - The BVI Financial Services Commission is pleased to advise...

 
Industry Updates | 12/11/2024

 

Regular Operations Resume After Closure due to Flash Flood Warning 

Tortola, British Virgin Islands - The BVI...

 
Industry Updates | 11/11/2024


Limited Commission Service:  BVI Placed Under Flash Flood Warning

The industry and public are advised that services through the physical office of the BVI...

 
Industry Updates | 01/10/2024

BVI FSC Newsletter: Quarter 3 of 2024

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Industry Updates | 30/09/2024


FIA TRUST & CORPORATE SERVICE PROVIDERS OUTREACH

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