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Industry Updates
BVI FSC Authorises Deadline Extension for Licensees
The BVI Financial Services Commission (“the Commission”) is mindful of the business disruptions that...
AML/CFT Policy and 2020-2022 AML/CFT Strategy
The BVI Financial Services Commission today announces the publication of its formal anti-money laundering and...
BVI FSC Notice on COVID-19 Preparedness and Planning
The British Virgin Islands Financial Services Commission (“the Commission”) is continuously monitoring guidance...
FSC Notices On COVID-19 Business Continuity
The Commission recognizes that organisations around the world are grappling with the...
BVI FSC Notice on COVID-19: In-Person Business Transactions
The British Virgin Islands Financial Services Commission (“the Commission”) is continuously monitoring guidance regarding...
Hong Kong Office to Re-open Monday 9 March, 2020:
The BVI Financial Services Commission (the “Commission”) is continuing to update the industry as operations begin to return to normal levels following the temporary closure of its Asia Representative Office.
General Operational...
For your convenience, this list of certificates is available electronically through VIRRGIN:
- Certificate of Change of Name (Duplicate)
- Certificate of Incorporation (...
Maximum penalty for filing RODs
BVI Business Companies that existed prior to 1st April 2016 (existing companies) were given until 31st March 2017 to file Registers of Directors (“RODs”) at the Registry of Corporate Affairs (“the Registry”). Companies that...
Tortola, British Virgin Islands – 14 September, 2018 - The Virgin Islands (VI), in its continued efforts to prevent the facilitation of money laundering (ML), terrorist financing (TF) and proliferation financing (PF) through its financial system, undertook a National Risk Assessment (NRA) in...
New Limited Partnership functions - VIRRGIN
Limited Partnership functions compliant with provisions of the Limited Partnership Act, 2017 are now available in VIRRGIN.
1. Registration of Limited Partnership
2. Application for re-registration as a...
Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters. Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...
Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.