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07/01/2020 10:59:00 AM

Industry Circular No. 24 of 2020 - Guidance on Compliance with Independent ID Verification and Staff Training during Covid-19 Pandemic

The BVI Financial Services Commission (“FSC”) issues this guidance to assist its licensees in the application of the independent ID verification and staff training obligations set out in the AML/CFT Code of Practice and in response to the global changes to business operations as a result of the COVID-19 pandemic. The FSC expects its licensees to continue to comply with their AML/CFT obligations during the pandemic period.
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06/30/2020 10:35:00 AM

BVI Finance This Week 26/6/20

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06/22/2020 10:58:00 AM

BVI Finance This Week 19/6/20

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06/11/2020 07:15:00 PM

BVI Finance This Week 11/6/20

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06/08/2020 03:39:00 PM

BVI Finance This Week 5/6/20

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06/01/2020 01:06:00 PM

BVI Finance This Week 29/5/20

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05/25/2020 06:15:00 PM

BVI Finance This Week 22/5/20

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05/16/2020 11:02:00 AM

BVI Finance This Week 15/5/20

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05/11/2020 08:34:00 PM

BVI Finance This Week 8/5/20

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05/04/2020 05:24:00 PM

BVI Finance This Week 1/5/20

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The British Virgin Islands Association of Compliance Officers (“BVI ACO”) aims to foster a culture of compliance in the jurisdiction. It is the BVI ACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.

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