Regulatory AlertsEmail alerts for British Virgin Islands Financial Services Commission (British Virgin Islands)
New circulars, rules and guidance — a digest in your inbox, same day.
2026-01-02
Filing of Beneficial Ownership Information Under the BO Regulations - Revised
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-12-31
BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) (No. 2) Regulations, 2025
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-12-31
Financial Services (Limited Partnership Fees) (Amendment) Regulations, 2025
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-12-31
BVI Business Companies (Amendment of Schedules) Order, 2025
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-12-31
Financial Services (Administrative Penalties) (Amendment) Regulations, 2025
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-10-29
Memorandum of Understanding Between Authorities on Sanctions Regimes in the Virgin Islands
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-09-30
Financial Services (Prudential and Statistical Returns) (Amendment) Order 2025
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-07-01
BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) Regulations, 2025
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-07-01
BVI Business Companies (Amendment of Schedule 1) Order, 2025
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-07-01
BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) Regulations, 2025
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-06-20
Notice Bringing the Proceeds of Criminal Conduct (Amendment) Act, 2025 into Force
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-06-06
Notice Bringing the Drug Trafficking Offences (Amendment) Act, 2025 into Force
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-06-04
Filing of Beneficial Ownership Information: List of Occupations
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-04-17
Proceeds of Criminal Conduct (Amendment) Act, 2025
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-04-17
Drug Trafficking Offences (Amendment) Act, 2025
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-03-07
BO Implementation Timeline for Key Transactions
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-02-21
BVI Handbook on International Cooperation and Information Exchange
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-02-14
Notice: Financial Services (Exceptional Circumstances) (Amendment) Act, 2025
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-02-14
Notice: Financial Services Commission (Amendment) Act, 2024
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-02-04
Financial Services (Exceptional Circumstances) (Amendment) Act, 2025
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-01-24
An Effective Approach to Ongoing Monitoring
British Virgin Islands
British Virgin Islands Financial Services Commission
2025-01-22
FAQs: Beneficial Ownership Implementation
British Virgin Islands
British Virgin Islands Financial Services Commission
2024-12-27
Notice: BVI Business Companies (Amendment) Act, 2024
British Virgin Islands
British Virgin Islands Financial Services Commission
2024-12-27
Notice: Securities and Investment Business (Amendment of Schedule 1) Order 2024
British Virgin Islands
British Virgin Islands Financial Services Commission
2024-12-27
Notice: Insolvency (Amendment) Act, 2024
British Virgin Islands
British Virgin Islands Financial Services Commission
2024-12-27
Notice 2: Limited Partnership (Amendment) Act, 2024
British Virgin Islands
British Virgin Islands Financial Services Commission
2024-12-27
Notice: Proliferation Financing (Prohibition) (Amendment) Act, 2024
British Virgin Islands
British Virgin Islands Financial Services Commission
2024-12-27
Notice: Banks and Trust Companies (Amendment) Act, 2024
British Virgin Islands
British Virgin Islands Financial Services Commission
2024-12-27
Notice: Financial Investigation Agency (Amendment) Act, 2024
British Virgin Islands
British Virgin Islands Financial Services Commission
2024-12-27
Notice: Insurance (Amendment) Act, 2024
British Virgin Islands
British Virgin Islands Financial Services Commission