You are here

Industry Updates

 
 
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


FIA Investment Business Webinar

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

 
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 | 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...

 
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

Click cover to Read More

...

 
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
...

 
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...

Pages