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Industry Updates | 14/09/2017

BVI Financial Services Commission Operations Update #2

For Registration of New VIRRGIN Users

Please send the following to [email protected] with the subject "VIRRGIN Access...

 
Statistical Bulletin | 14/08/2017

This is the forty-seventh volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin 

 
Public Statements | 27/07/2017

PUBLIC STATEMENT

Anmaric Enterprises Corporation

Tortola, British Virgin Islands – 27 July 2017 – The British Virgin Islands Financial Services Commission (the “FSC”)...

 
Public Statements | 10/07/2017

PUBLIC STATEMENT

ZAR Solutions Limited

Tortola, British Virgin Islands – 10 July 2017 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

 
Industry Updates | 19/06/2017

The Financial Services Commission is pleased to advise that it has upgraded its platform for filing Mutual Funds Annual Returns (MFAR).  The upgraded MFAR platform is now available at the internet address https://returns.bvifsc.vg and facilitates a more...

 
Statistical Bulletin | 13/06/2017

This is the forty-sixth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin 

 
Publications | 07/06/2017

Guidelines and Operating Procedures of the Licensing and Supervisory Committee

 

Multilateral Memorandum of Understanding between GIFCS and BVIFSC 

 
Advisory Warnings | 25/04/2017

ADVISORY WARNING

HOME BROKER

Tortola, British Virgin Islands – 25 April 2017 – The British Virgin Islands Financial Services Commission (the “FSC”) has been made aware that an entity...

 
Advisory Warnings | 12/04/2017

ADVISORY WARNING

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2017

(U.K.S.I. 2017 No. 169)

The British Virgin Islands Financial...

 
Advisory Warnings | 12/04/2017

ADVISORY WARNING

The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017

(U.K.S.I. 2017 No. 320)

The British Virgin...

 
Advisory Warnings | 05/04/2017

ADVISORY WARNING

The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016

(U.K.S.I. 2016 No. 630)...

 
Advisory Warnings | 05/04/2017

ADVISORY WARNING

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order 2017

(U.K.S.I. 2017 No. 157)

The British Virgin Islands...

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