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Industry Updates
Temporary Closure of Hong Kong Office
The industry and public are advised that the Asia Representative Office of the BVI Financial Services Commission (the ...
REGULAR FSC OPERATIONS RESUME AFTER THE PASSAGE OF TROPICAL STORM ERNESTO
Road Town, Tortola—The BVI Financial Services Commission is pleased to advise...
OFFICE CLOSURE – TROPICAL STORM ERNESTO
Road Town, Tortola—The BVI Financial Services Commission (the Commission) is...
EXTENSION NOTICE: 2024 Terrorist Financing Risk Assessment Survey
The Commission wishes to notify licensees that the submission deadline for the 2024 Terrorist Financing Risk...
FATF Public Statements
The Financial Services Commission (the Commission) wishes to advise that on 28 June 2024 the Financial...
REMINDER: 2024 Terrorist Financing Risk Assessment Survey
The Commission wishes to remind ALL LICENSEES that the deadline to complete the 2024 Terrorist...
PUBLIC CONSULTATION ON FATF NRA GUIDANCE
The Financial Action Task Force (FATF) is in the process of updating its Guidance on National Risk...
BVI FSC ANNOUNCES FILING DEADLINES FOR REGULATED ENTITIES
The Financial Services Commission (the ‘Commission’) wishes to remind all regulated persons of...
2024 Terrorist Financing Risk Assessment Survey
The Virgin Islands conducted its first Terrorist Financing (TF) Risk Assessment in 2020 in an effort to...
REGULAR BUSINESS OPERATIONS RESUME
Road Town, Tortola—The BVI Financial Services Commission (the Commission) is pleased to advise industry participants and the public that it has...
