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Industry Updates

 
 
Industry Updates | 24/04/2025

 

REGISTRY OF CORPORATE AFFAIRS UPDATE
 

The BVI Financial Services Commission (the Commission) hereby issues the following update regarding the filing of Beneficial Ownership (BO) information, obtaining certified copies of registers of...
 
Industry Updates | 15/04/2025


NOTICE REGARDING COURT ORDERED RESTORATION PROCESS

This notice is to remind all industry participants that applications for court ordered restorations are...

 
Industry Updates | 01/04/2025

BVI FSC Newsletter: Quarter 1 of 2025

Click cover to Read More.

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Industry Updates | 07/03/2025

 

Beneficial Ownership Filings: Implementation Update

By virtue of the BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations,...

 
Industry Updates | 21/02/2025

PROLIFERATION FINANCING RISK AND COMPLIANCE – 
WHAT YOU NEED TO KNOW

Tortola, British Virgin Islands - The BVI...

 
Industry Updates | 19/02/2025


FIA Report on Migrant Smuggling

Road Town, Tortola - The BVI Financial Services Commission (the Commission) is urging...

 
Industry Updates | 14/02/2025


BVI FSC Extends Time for Filing Initial Annual Returns

The BVI Financial Services Commission (the Commission) on 14 February 2025 has granted an extension...

 
Industry Updates | 14/02/2025


FIA Investment Business Webinar

ROAD TOWN, Tortola - The BVI Financial Services Commission (the Commission) encourages all...

 
Industry Updates | 10/02/2025


COLLABORATION & COMMITMENT CONFERENCE

CLICK THE FLYER TO REGISTER!

ROAD TOWN,...

 
Industry Updates | 03/02/2025


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 ...

 
Industry Updates | 30/01/2025


Survey on Effectiveness of Guidance Documents

Road Town, Tortola, British Virgin Islands — The Financial Services Commission (the Commission)...

 
Industry Updates | 27/01/2025

 

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...

 
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...

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