Aggregated News From Investment Management Regulators

BVI FSC VG

Q2 2021 BVI FSC Statistical Bulletin

BVI Financial Services Commission releases its sixty-third volume of the Quarterly Statistical Bulletin, which provides vital statistics, information and analysis on financial services activities for the second quarter of 2021.  Attachment: q2_2021_statistical_bulletin.pdf <!-- --> British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. To learn about how we use cookies please visit our privacy policy I understand 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. 12 – Business Continuity Update: BVI OffIce Operations

The BVI Financial Services Commission (the "Commission") has adjusted its business operations. Our offices are operating, and all our services are available. Please take note of the following: BVI Offices  The Main Administration office (18 Pasea Estate Road) and the Registry of Corporate Affairs (ROCA) reception office are open from 9:00 a.m. – 4:00 p.m. daily effective 07 September 2021. Contactless Certificate Collection Procedure 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 Cheque Drop-off location: For regulatory fees - reception in the Administration Office. Payments for deposit accounts (including those necessitated by a Court Order) – at...

Investment Business Sector Report 2020 – 2021

See the Report here: PDF Attachment: investment_business_sector_report_20-21.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.

Counter-Terrorism Act, 2021

AML-CFT Attachment: counter-terrorism_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.

Criminal Justice (International Cooperation) (Amendment) Act, 2021

International Cooperation Attachment: criminal_justice_international_cooperation_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 Investigation Agency (Amendment) Act, 2021

Governance Attachment: financial_investigation_agency_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.

Limited Partnership (Restricted Limited Partnership Names) Notice, 2021

Corporate Structures Attachment: limited_partnership_restricted_limited_partnership_names_notice_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.

Public Statement 22 of 2021 – Blockspace Option, LLC

The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have been solicited to conduct business by Blockspace Option, LLC and to make the general public aware that the entity has never been licensed or regulated by the FSC to carry on any type of financial services business. The details are: Blockspace Option, LLC is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying on investment business by dealing...

Public Statement 21 of 2021 – Cryptolivetrading.ltd

The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have been solicited to conduct business by Cryptolivetrading.ltd and to make the general public aware that the entity has never been licensed or regulated by the FSC to carry on any type of financial services business. The details are: Cryptolivetrading.ltd is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying on investment business by dealing in investments as an...

Industry Circular No. 11 – BVI FSC Business Continuity Update: BVI Office Operations Temporarily Suspended

BVI FSC TO SUSPEND IN-OFFICE OPERATIONS AT NOON TODAY The BVI Financial Services Commission (the 'Commission') will suspend its in-office operations today at 12 noon as a result of the passage of Tropical Cyclone Six within the region. We will resume operations tomorrow, Wednesday 11th August 2021 at 8:30 a.m. Our team remains available remotely to address and resolve queries. Industry practitioners are encouraged to use the division email contact list for correspondence. Please continue to monitor the Commission's website for essential updates. Posting Date: Tuesday, 10 August, 2021 This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please...

Public Statement 20 of 2021 – SUWANEE WARRANTY INSURANCE COMPANY, LTD.

The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement regarding the revocation of SUWANEE WARRANTY INSURANCE COMPANY, LTD. (the "Company") insurance licence effectively 1st April 2021 as a matter of public interest, on the grounds that the Company committed the following contraventions: Failure to appoint and at all times have an insurance manager; Failure to prepare and submit audited financial statements; Failure to pay annual licence fees. The Company is no longer licensed and/or regulated by the British Virgin Islands Financial Services Commission (FSC). This Public Statement is issued pursuant to Section 37A (1) of...

Industry Circular No. 10 – BVI FSC Business Continuity Update: BVI Office Operations

The BVI Financial Services Commission (the "Commission") has further adjusted its business operations and services from 04 August through 20 August 2021 following the issuance of Curfew (No. 10) Order, 2021 by the Government of the Virgin Islands. Please take note of the following: BVI Offices Our Main Administration office remains closed to the public. Temporary Business Services Interruption  Please note that access to services in our BVI Offices will be temporarily unavailable on Friday, 06 August 2021, from 8:30 a.m. to 12 noon in respect of the interment service of our former colleague, Harisia Fahie. Office hours will resume at noon for limited...

Regulator Information

Abbreviation: BVI FSC
Jurisdiction: British Virgin Islands

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