Aggregated News From Investment Management Regulators

British Virgin Islands

Virgin Islands Special Trusts (Amendmen) Act, 2021

Trusts & Estates Attachment: virgin_islands_special_trusts_amendment_act_2021.pdf <!-- --> This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Trustee (Amendment) Act, 2021

Trusts & Estates Attachment: trustee_amendment_act_2021.pdf <!-- --> This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Proliferation Financing (Prohibition) Act, 2021

AML-CFT Attachment: proliferation_financing_prohibition_act_2021.pdf <!-- --> This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Proceeds of Criminal Conduct (Amendment) Act, 2021

AML-CFT Attachment: proceeds_of_criminal_conduct_amendment_act_2021.pdf <!-- --> This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Drug Trafficking Offences (Amendment) Act, 2021

AML-CFT Attachment: drug_trafficking_offences_amendment_act_2021.pdf This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Financial Services (Exemptions) (Amendment) Regulations, 2021

Governance Attachment: financial_services_exemptions_amendment_regulations_2021.pdf This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Administration of Small Estates (Amendment) Act, 2021

Trusts & Estates Attachment: administration_of_small_estates_amendment_act_2021.pdf This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Administration of Small Estates Act (Cap. 4)

Trusts & Estates Attachment: administration_of_small_estates_act_cap._4.pdf <!-- --> This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Probates (Resealing) Act, 2021

Trusts & Estates Attachment: probates_resealing_act_2021.pdf This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Property (Miscellaneous Provisions) (Amendment) Act, 2021

Trusts & Estates Attachment: property_miscellaneous_provisions_amendment_act_2021.pdf This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Financial Services Commission (Amendment) Act, 2021

Governance Attachment: financial_services_commission_amendment_act_2021.pdf This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Industry Circular No. 9 of 2021 – BVI FSC Business Continuity Update: BVI Office Operations

The BVI Financial Services Commission ("the Commission") has further adjusted its business operations and services following the issuance of Curfew (No. 8) Order, 2021 by the Government of the Virgin Islands from 09 July through 23 July 2021.  Please take note of the following: BVI Offices Our Main Administration office remains closed to the public.  Contactless Certificate Collection and Document Drop-Off Procedures Re-instated Certificate collection is available from 9:00 a.m. – 4:00 p.m. by appointment only. Agents should email [email protected] or call (284) 852-4120 to schedule appointments.   Remittances to the Commission -    Electronic Transfers See instructions for making payments via electronic transfers. -    Drop-Box Facility We will continue to receive cheque payments...

Regulator Information

Abbreviation: BVI FSC
Jurisdiction: British Virgin Islands

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