Industry Circular 23 of 2024 -BVI FSC ANNOUNCES FILING DEADLINES FOR REGULATED ENTITIES

BVI FSC ANNOUNCES FILING DEADLINES FOR REGULATED ENTITIES

The Financial Services Commission (the ‘Commission’) wishes to remind all regulated persons of upcoming filings and submission requirements, as indicated below.  

Regulated entities must note that the attached schedule is a courtesy and are therefore not absolved from submissions due to any errors or omissions herein.  

Additionally, since 30 June 2024 falls on a Sunday and the following day is a holiday, the Commission will accept filings/reports owing for submission on the next business day, 2 July 2024, without enforcing any penalties.

*A Class I or Class II trust licensee that does not hold customer monies or has determined that due to its nature, size, and complexity, it does not require an internal audit function and is not required to file a list of internal audit reports.