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Industry Updates
Red Alert – Financial Sanctions Evasion Typologies: Russian Elites and Enablers
A “Red Alert” has been issued by the UK National Economic Crime Centre (NECC), a multi-agency unit in the UK National...
Suspicious Transaction Reporting FAQs Now Available on BVI FSC’s Website
The BVI Financial Investigation Agency (“the FIA”) has published the following documents which are now available on the British Virgin Islands...
The BVI Financial Services Commission's New Authorisation and Supervision Division Becomes Fully Operational, July 01 2022
The British Virgin Islands...
BVI Financial Services Commission Announces Implementation of a New Supervisory Structure: Authorisation and Supervision Division
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Compliance Inspection Unit Announces 2022 Inspection Programme
The Compliance Inspection Unit (“the CIU”) of the BVI Financial Services...
Business Continuity Update: Hong Kong Office
The BVI Financial Services Commission ("the Commission") wishes to provide an update on its business operations and available services.
As of...
Business Continuity Update: Hong Kong Office
The BVI Financial Services Commission (“the Commission”) wishes to provide an update on its business...
BVI FSC’s 2022-2024 Strategic Work Plan
The BVI Financial Services Commission’s (the "Commission")...
Our Asia Representative Office of the BVI Financial Services Commission resumes regular business hours, with all services available effective Monday, February 14, 2022.
Please continue to...
Due to Covid related concerns and to prioritise the safety of our employees, our Asia Representative Office of the BVI Financial Services Commission will be closed temporarily, effective Wednesday, February 9, 2022, until further notice.
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A PROSPEROUS NEW YEAR FROM BVI FSC!
The board, management and staff of the BVI...
Hong Kong Office closes due to the passing of Severe Tropical Cyclone, ‘Kompasu’, effective 13th October 2021.
Due to severe weather patterns in Hong Kong and to prioritise the safety of our employees, our...
