British Virgin Islands Financial Services Commission

264 documents, newest first — showing 1–200.

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2026-01-02Filing of Beneficial Ownership Information Under the BO Regulations - Revised
2025-12-31BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) (No. 2) Regulations, 2025
2025-12-31Financial Services (Administrative Penalties) (Amendment) Regulations, 2025
2025-12-31Financial Services (Limited Partnership Fees) (Amendment) Regulations, 2025
2025-12-31BVI Business Companies (Amendment of Schedules) Order, 2025
2025-10-29Memorandum of Understanding Between Authorities on Sanctions Regimes in the Virgin Islands
2025-09-30Financial Services (Prudential and Statistical Returns) (Amendment) Order 2025
2025-07-01BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) Regulations, 2025
2025-07-01BVI Business Companies (Amendment of Schedule 1) Order, 2025
2025-07-01BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) Regulations, 2025
2025-06-20Notice Bringing the Proceeds of Criminal Conduct (Amendment) Act, 2025 into Force
2025-06-06Notice Bringing the Drug Trafficking Offences (Amendment) Act, 2025 into Force
2025-06-04Filing of Beneficial Ownership Information: List of Occupations
2025-04-17Drug Trafficking Offences (Amendment) Act, 2025
2025-04-17Proceeds of Criminal Conduct (Amendment) Act, 2025
2025-03-07BO Implementation Timeline for Key Transactions
2025-02-21BVI Handbook on International Cooperation and Information Exchange
2025-02-14Notice: Financial Services (Exceptional Circumstances) (Amendment) Act, 2025
2025-02-14Notice: Financial Services Commission (Amendment) Act, 2024
2025-02-04Financial Services (Exceptional Circumstances) (Amendment) Act, 2025
2025-01-24Financial Services (Fees) (Amendment) Regulations, 2025
2025-01-24An Effective Approach to Ongoing Monitoring
2025-01-22FAQs: Beneficial Ownership Implementation
2024-12-27Notice: Financial Investigation Agency (Amendment) Act, 2024
2024-12-27Notice: BVI Business Companies (Amendment) Act, 2024
2024-12-27Notice: Insolvency (Amendment) Act, 2024
2024-12-27Notice: Securities and Investment Business (Amendment of Schedule 1) Order 2024
2024-12-27Notice: Proliferation Financing (Prohibition) (Amendment) Act, 2024
2024-12-27Notice 2: Limited Partnership (Amendment) Act, 2024
2024-12-27Notice: Insurance (Amendment) Act, 2024
2024-12-27Notice: Banks and Trust Companies (Amendment) Act, 2024
2024-12-24BVI Business Companies (Amendment of Schedule 1) (No. 2) Order, 2024
2024-12-24Financial Services (Limited Partnership Fees) (Amendment) (No. 2) Regulations, 2024
2024-12-24Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2024
2024-12-20Institutional Risk Assessments
2024-12-19Beneficial Ownership Obligations Under the AML Regime
2024-12-18Filing of Beneficial Ownership Information Under the BO Regulations
2024-12-12Notice: Limited Partnership (Amendment) Regulations, 2024
2024-12-12Limited Partnership (Amendment) Act, 2024 Commencement Notice
2024-12-12Trustee (Amendment) Act, 2024
2024-12-10Notice - BVI Business Companies Act, Revised Edition 2020
2024-12-06BVI Business Companies (Amendment) (No. 2) Act, 2024
2024-12-06Limited Partnership (Amendment) Act, 2024
2024-12-05Financial Investigation Agency (Amendment) Act, 2024
2024-12-04Financial Services (Limited Partnership Fees) (Amendment) Regulations, 2024
2024-12-04BVI Business Companies (Amendment of Schedule 1) Order, 2024
2024-12-04Limited Partnership (Amendment) Regulations, 2024
2024-12-04BVI Business Companies (Amendment) Regulations, 2024
2024-12-04Financial Services (Miscellaneous Exemptions) (Amendment) Regulations, 2024
2024-12-04BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024
2024-11-19Effective Enhanced Customer Due Diligence Measures
2024-11-07Financial Services Commission (Amendment) Act, 2024
2024-10-23Mitigating Risks with Introduced Business Relationships
2024-10-22Notice: Anti-Money Laundering (Amendment) Regulations, 2024
2024-09-26Banks and Trust Companies (Amendment) Act, 2024
2024-09-26BVI Business Companies (Amendment) Act, 2024
2024-09-26Trustee (Amendment) Act 2024
2024-09-26Proliferation Financing (Prohibition) (Amendment) Act, 2024
2024-09-26Insolvency (Amendment) Act, 2024
2024-09-26Insurance (Amendment) Act, 2024
2024-09-10Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2024
2024-09-06Anti-Money Laundering (Amendment) Regulations, 2024
2024-09-05Securities and Investment Business (Amendment of Schedule 1) Order, 2024
2024-01-31Memorandum of Understanding Between FSC and FIA
2023-03-21Limited Partnership (Amendment) Act, 2023
2023-03-21Drug Trafficking Offences (Amendment) Act, 2023
2023-03-21Counter-Terrorism (Amendment) Act, 2023
2023-03-21BVI Business Companies (Amendment) Act, 2023
2023-03-21Company Management (Amendment) Act, 2023
2023-03-21Banks and Trust Companies (Amendment) Act, 2023
2023-03-21Partnership (Amendment) Act, 2023
2023-03-21Proceeds of Criminal Conduct (Amendment) Act, 2023
2023-03-21Financial Services Commission (Amendment) Act, 2023
2023-03-21Criminal Justice (International Co-operation) (Amendment) Act 2023
2023-03-21Securities and Investment Business (Amendment) Act, 2023
2023-03-21Financial Investigation Agency (Amendment) Act, 2023
2023-03-21Financing and Money Services (Amendment) Act, 2023
2023-03-21Insurance (Amendment) Act, 2023
2023-03-16Virgin Islands Regulatory (Amendment) Code, 2023
2023-03-16Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2023
2023-03-02BVI Business Companies (Financial Return) Order, 2023
2023-03-01Anti-Money Laundering (Amendment) Regulations, 2023
2023-02-09Insolvency (Amendment) Code of Practice, 2023
2023-01-26Insolvency (Amendment) Rules, 2023
2023-01-25Financial Services (Fees) (Amendment) Regulations, 2023
2022-12-29Insolvency (Amendment) Act, 2022
2022-12-29Financial Services Commission (Amendment) Act, 2022
2022-12-29Banks and Trust Companies (Amendment) Act, 2022
2022-12-29Virtual Assets Service Providers Act, 2022
2022-10-06BVI Business Companies (Amendment of Schedule 1) (No. 2) Order, 2022
2022-08-29Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2022
2022-08-19Anti-money Laundering (Amendment) Regulations, 2022
2022-08-12BVI Business Companies (Amendment) Act, 2022
2022-08-12BVI Business Companies (Amendment) Regulations, 2022
2022-01-20BVI Business Companies (Amendment of Schedule 1) Order, 2022
2022-01-06Regulatory Code (Recognized Exchanges) (Amendment) Notice, 2022
2021-08-12Limited Partnership (Restricted Limited Partnership Names) Notice, 2021
2021-07-22Counter-Terrorism Act, 2021
2021-07-22Financial Investigation Agency (Amendment) Act, 2021
2021-07-22Criminal Justice (International Cooperation) (Amendment) Act, 2021
2021-07-01BVI Business Companies (Amendment of Schedule 1) Order, 2021
2021-06-22Proceeds of Criminal Conduct (Amendment) Act, 2021
2021-06-22Drug Trafficking Offences (Amendment) Act, 2021
2021-06-22Probates (Resealing) Act, 2021
2021-06-22Financing and Money Services (Amendment) Act, 2021
2021-05-31BVI Business Companies (Amendment of Schedule 1) Order, 2021
2021-05-31Notice: Financial Services (Limited Partnership Fees) (Amendment) Regulations, 2021
2021-05-13Virgin Islands Special Trusts (Amendment) Act, 2021
2021-05-13Financial Services Commission (Amendment) Act, 2021
2021-05-13Property (Miscellaneous Provisions) (Amendment) Act, 2021
2021-05-13Trustee (Amendment) Act, 2021
2021-05-13Administration of Small Estates (Amendment) Act, 2021
2021-04-08Regulatory (Insurance Code of Conduct) Code, 2021
2021-04-08Regulatory (Amendment) Code, 2021
2021-04-01Financial Services (Limited Partnership Fees) (Amendment) Regulations, 2021
2021-02-11Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2021
2021-01-08Financial Services (Exemptions) (Amendment) Regulations, 2021
2020-08-30Financial Services (Regulatory Sandbox) Order, 2020
2020-08-19Memorandum of Understanding Between FSC and ITA
2020-07-16Insolvency Practitioners (Amendment) Regulations, 2020
2020-07-10Guidance on Regulation of Virtual Assets in the Virgin Islands
2020-06-17Financial Services (Fees) (Amendment) Regulations, 2020
2020-06-11Financial Services (Regulatory Sandbox) Regulations, 2020
2020-05-14Notice: Periodic Basis for Transaction Levy Payments by Class A Licensees
2020-04-30Notice: Finance and Money Services (Amendment) Act, 2020
2020-04-30Notice: Financial Services (Exceptional Circumstances) Act, 2020
2020-04-21Financing and Money Services (Amendment) Act, 2020
2020-04-14Financial Services (Exceptional Circumstances) Order, 2020
2020-04-02Public Funds (Amendment) Code, 2020
2020-04-02Financial Services (Exceptional Circumstances) Act, 2020
2020-01-01Securities and Investment Business (Recognised Jurisdictions) Notice
2020-01-01BVI Business Companies (Restricted Company Names) Notice (Revised 2020)
2020-01-01Financing and Money Services Act (Revised 2020)
2020-01-01Virgin Islands Limited Partnership Act (Revised 2020)
2020-01-01Proceeds of Criminal Conduct Act (Revised 2020)
2020-01-01Copyright (Virgin Islands) Order (Revised 2020)
2020-01-01Virgin Islands Insurance Act (Revised 2020)
2020-01-01Trustee Act (Revised 2020)
2020-01-01Beneficial Ownership Secure Search System (Fees) Regulations (Revised 2020)
2020-01-01Criminal Justice (International Cooperation) Act (Revised 2020)
2020-01-01Mutual Legal Assistance (Tax Matters) Act (Revised 2020)
2020-01-01Financing and Money Services (Exemptions) Regulations (Revised 2020)
2020-01-01Non-Financial Business (Designation) Notice 2020
2020-01-01Criminal Justice (International Co-Operation) (Enforcement of Overseas Forfeiture Orders) Order
2020-01-01Securities and Investment Business Act (Revised 2020)
2020-01-01Anti-Money Laundering and Terrorist Financing Code of Practice (Revised 2020)
2020-01-01Investment Business (Registers) Regulations 2020
2020-01-01Financial Services (Fees) Regulations (Revised 2020)
2020-01-01Financial Services (Trade Marks Fees) Regulations (Revised 2020)
2020-01-01Insolvency Code of Practice (Revised 2020)
2020-01-01Virgin Islands Special Trusts Act (Revised 2020)
2020-01-01Arbitration Act (Revised 2020)
2020-01-01Private Investment Funds Regulations (Revised 2020)
2020-01-01Insolvency Rules (Revised 2020) of the Law of the Virgin Islands
2020-01-01Registration of United Kingdom Patents Act (Revised 2020)
2020-01-01Trade Marks Rules (Revised 2020)
2020-01-01Investment Business (Approved Managers) Regulations 2020
2020-01-01Insurance Regulations (Revised 2020)
2020-01-01Banks and Trust Companies (Non-negotiable Certificates of Indebtedness) Order (Revised 2020)
2020-01-01Banks and Trust Companies Act (Revised 2020)
2020-01-01Mutual Legal Assistance (United States of America) Act (Revised 2020)
2020-01-01BVI Business Companies Act (Revised 2020)
2020-01-01Securities and Investment Business (Incubator and Approved Funds) Regulations 2020
2020-01-01Patents Act (Revised 2020)
2020-01-01Drug Trafficking Offences (Enforcement of Overseas Confiscation Orders) Order (Revised 2020)
2020-01-01Copyright Act (Revised 2020)
2020-01-01Virgin Islands Regulatory Code (Revised 2020)
2020-01-01Banks and Trust Companies (No. 2) Regulations (Revised 2020)
2020-01-01Company Management Act (Revised 2020)
2020-01-01Company Management Regulations (Revised 2020)
2020-01-01Insolvency Practitioners Regulations (Revised 2020)
2020-01-01Financial Services (Recognised Custodians) Order (Revised 2020)
2020-01-01Regulatory Code (Recognised Exchanges) Notice (Revised 2020)
2020-01-01Trade Marks Act (Revised 2020)
2020-01-01Legal Profession Act (Revised 2020)
2020-01-01Financial Services (Exemptions) Regulations 2020
2020-01-01Banks and Trust Companies Regulations (Revised 2020)
2020-01-01International Tax Authority Act (Revised 2020)
2020-01-01Financial Services Appeal Board Act (Revised 2020)
2020-01-01BVI Business Companies Regulations (Revised 2020)
2020-01-01Financial Services (Limited Partnership Fees) Regulations (Revised 2020)
2020-01-01Drugs (Prevention of Misuse) Act (Revised 2020)
2020-01-01Mutual Funds Regulations (Revised 2020)
2020-01-01Anti-Money Laundering Regulations (Revised 2020)
2020-01-01Trust Corporation (Probate and Administration) Act
2020-01-01Financial Services (Miscellaneous Exemptions) (No. 2) Regulations
2020-01-01Public Funds Code (Revised 2020)
2020-01-01Property (Miscellaneous Provisions) Act (Revised 2020)
2020-01-01Segregated Portfolio Companies (Mutual Funds) Regulations
2020-01-01Securities and Investment Business Regulations (Revised 2020)
2020-01-01BVI Business Companies (Company Names) Regulations (Revised 2020)
2020-01-01Financial Services (Prudential and Statistical Returns) Order (Revised 2020)
2020-01-01Registration of United Kingdom Patents Rules (Revised 2020)
2020-01-01Beneficial Ownership Secure Search System Act (Revised 2020)
2020-01-01Financial Services Commission Act (Revised 2020)
2020-01-01Mutual Funds (Foreign Funds) Regulations 2020
2020-01-01Drug Trafficking Offences Act (Revised 2020)
2020-01-01Financial Investigation Agency Act (Revised 2020)
2020-01-01Virgin Islands Insolvency Act (Revised 2020)
2020-01-01Economic Substance (Companies and Limited Partnerships) Act (Revised 2020)