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Industry Updates

 
 
Industry Updates | 06/10/2023

 

The BVI Financial Services Industry Must be Attentive to Money Laundering Risks and Systemic Effects – Previously Hosted Webinar Explained 2022 Risk Assessment Report Findings

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Industry Updates | 05/10/2023


Regular Business Resumes

Following the all-clear issued by His Excellency, the Governor John J. Rankin, CMG, the management of the BVI Financial Services...

 
Industry Updates | 04/10/2023


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 | 06/09/2023

 

CFATF Methodology Revisions

The Caribbean Financial Action Task Force (CFATF) is inviting comments on its...

 
Industry Updates | 04/09/2023

Reopening of Hong Kong Office

The industry and public are advised that warnings and advisories regarding Tropical Cyclone Saola have now been discontinued and that...

 
Industry Updates | 31/08/2023

 

Hong Kong Super Typhoon Saola

The industry and public are advised that the Asia Representative Office of the BVI Financial Services...

 
Industry Updates | 31/08/2023

Temporary Closure of Hong Kong Office

The industry and public are advised that the Asia Representative Office of the BVI Financial Services Commission (the...

 
Industry Updates | 30/06/2023

 

The Virgin Islands 2022 Money Laundering Risk Assessment: July Outreach Webinar Planned

On 9 June...

 
Industry Updates | 31/05/2023

 

Statement by New Minister with Responsibility for 
Financial Services

As the first Government Minister with a...

 
Industry Updates | 14/04/2023


On Thursday, 13 April  2023, the Governor agreed to issue and sign the ...

 
Industry Updates | 11/04/2023

Registry's Corner

The BVI Financial Services Commission ("the Commission") reminds licensed agents...

 
Industry Updates | 28/02/2023

 

Recent Legislation Amendments

The BVI Financial Services Commission (“the Commission”) is pleased to introduce new...

 
Industry Updates | 03/02/2023

 

The BVI Financial Services Commission introduces the Financial Services (Fees) (Amendment) Regulations, 2023 (the “Regulations”), gazetted on January 25, 2023 and scheduled to come into force on April 1, 2023. Of particular notice, the Schedules...

 
Industry Updates | 01/02/2023

 

The Financial Services Commission (“the Commission”) is pleased to introduce the ...

 
Industry Updates | 05/10/2022

 

The BVI Business Companies Act & The BVI Business Companies Regulations Receive Significant Updates

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