2024-12-24

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Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2024

The Financial Services Commission of the Virgin Islands issued this Order to amend the Financial Services (Prudential and Statistical Returns) Order, Revised Edition 2020. The amendment modifies Schedule 9 by inserting a new subparagraph requiring Virtual Asset Service Providers registered under the Virtual Assets Service Providers Act to submit specific returns. This Order was gazetted on December 24, 2024, and is deemed to have come into force on December 1, 2024.

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British Virgin Islands

British Virgin Islands Financial Services Commission

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Lineage: In force

Act of 2020Act of 2020Virtual Assets Service Provider…2022Virtual Assets Service Providers Act, 2022 (2022-12-29)Regulation of 2020Regulation of 2020Financial Services (Prudentialand Statistical Returns) (Ame…2024-12-24 · this documentFinancial Services (Prudential and Statistical Returns) (Amendment) Order, 2024 (2024-12-24)
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Source: British Virgin Islands Financial Services Commission — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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