British virgin islands financial services commission regulated entities. The Order came into effect on 15 February 2021.

British virgin islands financial services commission regulated entities. Box 129 Road Town, Tortola British Virgin Islands VG1110 Telephone: 1-284-393-8920/494-2728 Fax: 1-284-494-4393 Aug 29, 2025 · 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 4 days ago · British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Industry Queries and FSC Response The Circular sets out common queries and issues that Agents are experiencing. To learn about how we use cookies please visit our privacy policy Feb 24, 2025 · Compliance Report Pursuant to section 45 (1) (b) (ii) of the Regulatory Code, Licensees are required to submit an annual compliance report to the Financial Services Commission (the “Commission”) in the prescribed form. To learn about how we use cookies please visit our privacy policy Oct 6, 2021 · The BVI has recently issued the following pieces of guidance/legislation which will affect all entities regulated by the Financial Services Commission: Financial Services (Prudential and Statistical Returns) (Amendment) Order 2021 Data Protection Act 2021 Regulatory (Insurance Code of Conduct) Code 2021 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 Find here the British Virgin Islands’ legislative framework for countering money laundering and terrorist-financing, including the criminalisation of activities surrounding the proceeds of criminal conduct and terrorist-financing; the regulation and supervision of relevant entities for anti-money laundering and countering of terrorist-financing (AML/CFT) purposes and AML/CFT obligations of British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. The Strategy provides a guide for both the Commission and financial services industry participants, of actions required to be undertaken in order to uphold the Commission as an effective regulator, and advance the Virgin Islands as a secure and well-regulated international financial centre, effective in mitigating against ML, TF and PF. Discuss living in and moving to Canada. The reporting period for the compliance report is every calendar year, ending on 31 December. Pursuant to the provisions of the Order, the obligations of regulated persons under the Financial Services (Prudential and In order to receive information on any company registered in the BVI, you must submit a search request form which includes all the instructions and applicable fees. To learn about how we use cookies please visit our privacy policy Authorised representatives for British Virgin Islands regulated entities Pursuant to the above regime, the following persons or entities must appoint and at all times have an authorised representative who shall be a person or entity resident in the BVI and certified by the BVI Financial Services Commission (the “FSC”): Sep 14, 2025 · David Wilson Tortola, British Virgin Islands – 10 September 2025 - The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement Jan 14, 2025 · Memorandum of Understanding between FSC and ITA Category: Memoranda of Understanding 09/11/2024 Guidance on the Regulation of Virtual Assets in the Virgin Islands Category: Policies & Guidelines 04/18/2024 Memorandum of Understanding between FSC and FIA Jul 26, 2024 · The British Virgin Islands Financial Services Commission (FSC) is making substantial strides in its regulatory framework to cement the BVI's position as a leading global financial centre. Coronavirus (COVID-19) Learn about our response to the coronavirus pandemic Home \ Entities \ Other Entities \ Approved Auditors Approved Auditors Acquavella, Chiarelli, Shuster, Berkower & Co. To learn about how we use cookies please visit our privacy policy Jun 30, 2022 · The BVI Financial Services Commission's New Authorisation and Supervision Division Becomes Fully Operational, July 01 2022 The British Virgin Islands Financial Services Commission (the "Commission") advises all industry practitioners that its new Authorisation and Supervision Division becomes fully operational effective Friday, July 01 2022. To learn about how we use cookies please visit our privacy policy Femaros Limited 60 Main Street Road Town, Tortola British Virgin Islands Telephone: 1-284-541-6217 Email: maryannscott@femaroscompliance. Share your experiences or ask a question. Search reports for BVI Business Companies and Foreign Companies will provide information on the Provides information on investment business entities regulated by the British Virgin Islands Financial Services Commission. To learn about how we use cookies please visit our privacy policy Monitor the effectiveness of financial services legislation; Facilitate innovation in financial services; and Take account of the international nature of financial regulation and the financial services business: this includes maintaining regular contact with foreign regulatory authorities. To learn about how we use cookies please visit our privacy policy 2 days ago · The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision, and inspection of all financial services in and from within the BVI. There is a collection of BVI legislation on money laundering, corporate structures, insolvency Jan 17, 2025 · Tortola, British Virgin Islands - 17 January 2025 - The BVI Financial Services Commission (the FSC) informs its regulated entities and the public of the publication of its ‘2024 Compliance Inspection Findings’ (the Report). To learn about how we use cookies please visit our privacy policy The Financial Services Commission Act, 2001, the Regulatory Code, 2009 and the Company Management Act, 1990 together establish a general legal framework for the regulation and supervision by the Commission of company management business carried on in and from within the Virgin Islands. Moving back or to the UK - Moving back to the UK after a long spell abroad can be very daunting. To learn about how we use cookies please visit our privacy policy Apr 5, 2025 · British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Service area ⁄ Corporate Location ⁄ British Virgin Islands Date ⁄ March 2017 The Securities and Investment Business Act (“SIBA”) and the Investment Business (Approved Managers) Regulations, 2012 (the “Approved Managers Regulations”) set out a number of on-going administrative requirements with which regulated entities in the British Virgin Islands (the “BVI”) must comply British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. As the principal regulator of the financial services industry in the BVI, the FSC's functions include responsibility for the regulation, registration, supervision and monitoring of regulated entities, the enforcement of financial services laws, the monitoring of regulated entities' compliance with anti-money laundering, counter-terrorist British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. The Commission authorises and licences entities and persons to conduct financial services business in compliance with relevant BVI legislation The FSC is comprised of a number of regulatory, supervisory and administrative Divisions. Brian Jermyn P. J. To learn about how we use cookies please visit our privacy policy Category Description Authorised Custodian An existing service provider who: holds a license issued by the FSC. Mr. To learn about how we use cookies please visit our privacy policy Jan 24, 2025 · &nTortola, British Virgin Islands; 24 January 2025 - The BVI Financial Services Commission (the FSC) and BVI Financial Investigation Agency (the FIA) have issued guidance on ‘An Effective Approach to Ongoing Monitoring’. To learn about how we use cookies please visit our privacy policy The BVI Financial Services Commission is the autonomous regulatory authority responsible for the regulation, supervision, and inspection of all financial services in and from within the Territory. Regulated activities which are considered financial services include: insurance, banking, fiduciary Oct 5, 2022 · The requirement for filing an annual return applies to all BCs, with the exception of: listed companies; companies regulated under a financial services legislation requiring the reporting of financial statements; and companies that file their annual tax returns and financial statements with the BVI Government’s Inland Revenue Department. Spain - This forum is here to provide advice & guidance to expats living in Spain (and those looking to make the move to Spain) so that they can benefit from the first hand experience of other members. , LLP Approved Auditors British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Click on the Division of interest below to read an overview and to access news, legislation and other information related to that Division. 5 days ago · British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Mar 27, 2025 · New Zealand - UK Pensions - Updated 2025/26 - This post is up to date as at 28/03/2025 and concerns private UK pension savings. To learn about how we use cookies please visit our privacy policy Mar 19, 2025 · The BVI Financial Services Commission (FSC) is the regulatory authority responsible for financial services business in the British Virgin Islands (BVI). , the members of which are separate and independent legal entities. Apr 24, 2025 · The BVI Financial Services Commission (the Commission) hereby issues the following update regarding the filing of Beneficial Ownership (BO) information, obtaining certified copies of registers of members, and the restoration of struck off and dissolved companies. K. To learn about how we use cookies please visit our privacy policy Jan 17, 2025 · FSC PUBLISHES FAQs ON BENEFICIAL OWNERSHIP IMPLEMENTATION Tortola, British Virgin Islands – 17 January 2025 – As promised during its 12 December 2024 Meet the Regulator Forum, the BVI Financial Services Commission (the Commission) today announced the release of a slew of Frequently Asked Questions (FAQs) pertaining to Beneficial Ownership Implementation. Information regarding entities regulated by the BVI Financial Services Commission is available through the Financial Services Commission website, although it is not always current, including lists of regulated banks, fiduciary services companies, insurers, insurance brokers, accountancy firms, law firms, insolvency practitioners, mutual funds British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Find here the British Virgin Islands’ legislative framework for countering money laundering and terrorist-financing, including the criminalisation of activities surrounding the proceeds of criminal conduct and terrorist-financing; the regulation and supervision of relevant entities for anti-money laundering and countering of terrorist-financing (AML/CFT) purposes and AML/CFT obligations of 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 Feb 14, 2025 · Tortola, British Virgin Islands - The BVI Financial Services Commission (the FSC) and the BVI Financial Investigation Agency (the FIA) announce the publication of the updated Virgin Islands Sanctions Guidelines. The Guidance informs on how financial institutions (FIs) and designated non-financial businesses and professions (DNFBPs) can fulfil their responsibility to conduct Nov 5, 2024 · Oliver Virtanen Tortola, British Virgin Islands – 5 November 2024 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement to protect the customers, creditors or persons who may have been solicited to conduct business by Oliver Virtanen and to make the general public aware that British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Regulated entities must note that the attached schedule is a courtesy and are therefore not absolved from submissions due to any errors or omissions herein. MBCs may not carry on any regulated financial service business. In April 2024, the FSC published its 2024/25 Inspection Plan setting out its priorities for AML/CFT/CPF inspections. New points for 2025: see below point 11 and 12. Sep 11, 2025 · The Commission authorises and licences entities and persons to conduct financial services business in compliance with relevant BVI legislation Learn More Our Mission Subscribe British Virgin Islands Financial Services Commission 18 Pasea Estate Road Road Town, TORTOLA, VG1110 BRITISH VIRGIN ISLANDS T: (284) 494-1324 (284) 494-4190 (284) 347 Search Press Release 15 of 2025 - BVIFSC mourns the passing of founding Managing Director and CEO, Dr Robert A. To learn about how we use cookies please visit our privacy policy Sep 10, 2025 · British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. (PS. Individuals from various divisions meet regularly in the Licensing and Supervisory Committee to evaluate and approve regulated entities. The BVI Financial Services Commission is the Territory's single financial services Regulator. To learn about how we use cookies please visit our privacy policy Dec 27, 2024 · However, the provision of financial services related to a virtual asset issuance, as well as the transfer of virtual assets, if being carried out by a BVI entity as a business on behalf of another party, will likely constitute virtual asset services and require that entity to be registered with the Commission under the VASP Act. Its primary function is to regulate and supervise the financial services industry in the British Virgin Islands, including the banking, insurance, and securities sectors. British govt won’t issue an electric travel authorization to British citizens, but US law requires travel on a US passport. 6 days ago · British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Deputy Managing Director, Regulation British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. May 21, 2025 · British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. General information on a company's registration number, registered office, incorporation date, status and authorized capital, etc. To learn about how we use cookies please visit our privacy policy Sep 12, 2025 · British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Class I Trust Licences - Registered Agent Status A Class I trust licence, for the purposes of carrying on trust business and company management business. Nov 3, 2020 · © 2025 Baker Tilly (BVI) Limited trading as Baker Tilly is a member of the global network of Baker Tilly International Ltd. Category: Class I Trust Licences No Registered Agent StatusA. com Category: Corporate Compliance Officers Aug 26, 2025 · British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Forms listed below are interactive PDFs, select a hyperlink to open. Glenford Malone Ag. 4 days ago · 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 Service area ⁄ Corporate Location ⁄ British Virgin Islands Date ⁄ March 2017 The Securities and Investment Business Act (“SIBA”) and the Investment Business (Approved Managers) Regulations, 2012 (the “Approved Managers Regulations”) set out a number of on-going administrative requirements with which regulated entities in the British Virgin Islands (the “BVI”) must comply Tortola, British Virgin Islands – 14 January 2024 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order to protect customers, creditors or persons who may have been solicited to conduct business by SZTEFAN URBAN and to make the general public aware that the person Robert Rekis Tortola, British Virgin Islands - 9 December 2024 - 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 Robert Rekis and to make the general public aware that the person or entity has never British Expat Forum is a discussion board for expatriates around the world Canada - The second most popular destination for British expatriates. To learn about how we use cookies please visit our privacy policy Mar 7, 2025 · The BVI Financial Services Commission (the Commission) is issuing this Circular to address technical, legislative, and logistical concerns raised by industry practitioners since the commencement date. com Category: Corporate Compliance Officers British Virgin Islands Financial Services Commission The BVI Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision and inspection of all the British Virgin Islands financial services including insurance, banking, trustee business, company management, mutual funds business, the Dec 10, 2024 · As part of the Financial Action Task Force’s Mutual Evaluation of the BVI in 2024, the government has indicated that it will separate the current BTCA into two Acts – one for banking business and one for trust company business. To learn about how we use cookies please visit our privacy policy The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision, and inspection of all financial services in and from within the BVI. Background: The ability to transfer a UK pension to a. To learn about how we use cookies please visit our privacy policy Jan 24, 2025 · BVI FSC AND BVI FIA ISSUE GUIDANCE FOCUSED ON EFFECTIVE ONGOING MONITORING Tortola, British Virgin Islands; 24 January 2025 - The BVI Financial Services Commission (the FSC) and BVI Financial Investigation Agency (the FIA) have issued guidance on ‘An Effective Approach to Ongoing Monitoring’. To learn about how we use cookies please visit our privacy policy Certificate validation service provided by the British Virgin Islands Financial Services Commission. It does not address UK State Pensions (see this post for info on State Pensions ). BVI financial regulator goes live with raft of new enforcement powers The British Virgin Islands' financial regulator has been granted a raft of new enforcement powers, the BVI Financial Services Commission said in a statement on 28 February. The British Virgin Islands Financial Services Commission (FSC) is a regulatory body established in 1990. To learn about how we use cookies please visit our privacy policy Aug 29, 2025 · British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Its website lists regulated entities and provides policy information and guidance, details of the international sanctions regime and information about countering money laundering and terrorist financing. A license means that a broker meets certain basic requirements such as minimum registered capital and its financial statements are audited every year. Anyone getting rejected at the airport by airlines expecting a US passport plus ETA? Thanks. Sep 19, 2024 · The British Virgin Islands is proposing to introduce several new amendments in 2024 to strengthen its legal and regulatory framework across various sectors, including banking, insurance, trust management, and corporate services. To learn about how we use cookies please visit our privacy policy Jan 10, 2025 · New requirements in relation to beneficial ownership information have been introduced in the British Virgin Islands imposing new and significant obligations on all BVI companies and limited partnerships, whether regulated or unregulated. How long does it take for the Commission to process an application? The Commission endeavors to process all completed applications within the framework of the Commission’s Performance Accountability and Supervisory Service Standards. Corporate Services (BVI) Limited Cancelled The British Virgin Islands Financial Services Commission (BVI-FSC) is a regulatory authority. To learn about how we use cookies please visit our privacy policy Aug 7, 2025 · British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Regulated activities which are considered financial services include: insurance, banking, fiduciary The British Virgin Islands Financial Services Commission (BVI FSC) is the autonomous regulatory authority responsible for all financial services business operating in and from within the BVI, enforcing all financial services regulatory and registry legislation. All users of British Virgin Islands entities need to be aware of changes to the BVI Business Companies and Limited Partnerships (Beneficial Ownership Jul 3, 2025 · 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 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 5 days ago · British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. The British Virgin Islands Financial Services Commission (BVI FSC) announced that its new Authorisation and Supervision Division has become fully operative as of 1 July 2022. The Order came into effect on 15 February 2021. Citizenship/Passports and Spouse/Family Visas (UK) - A forum for the discussion of visa/citizenship and GB passport topics related to British expats returning home with their families. Jun 17, 2025 · As the principal regulator of the financial services industry in the BVI, the FSC has responsibility for the regulation, supervision and monitoring of regulated entities, the enforcement of financial services laws, the monitoring of regulated entities' compliance with applicable legislation, the issuance of guidance to regulated entities and British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. A company incorporated or formed outside of the BVI and does not reside or have a place of business in the BVI. Find here the British Virgin Islands’ legislative framework for countering money laundering and terrorist-financing, including the criminalisation of activities surrounding the proceeds of criminal conduct and terrorist-financing; the regulation and supervision of relevant entities for anti-money laundering and countering of terrorist-financing (AML/CFT) purposes and AML/CFT obligations of Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic Home \ Entities \ Regulated Entities \ Banking, Financing and Money Services The BVI Financial Services Commission is the Territory’s single regulatory authority for financial services business. Mathavious, OBE Industry Circular 33 of 2025 - Updated Guidance on Using the Batch/Bulk Filing Template for BO Information Financial Sanctions Update: Russia Teneo (BVI) Limited Teneo (BVI) Limited Teneo (BVI) Limited Jun 17, 2025 · This is especially useful if matters involve the British Virgin Islands Financial Services Commission or any other authorities. The standards for new trust licence applications received by the Banking & Fiduciary Services Division are: British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. We are the agency responsible for authorising and licensing companies or persons to conduct financial services business and for monitoring the perimeter of regulated financial services activity to safeguard the public against any illegal and or unauthorised financial services business operating in or Feb 2021 On 11 February 2021, the British Virgin Islands Financial Services Commission (the “Commission”) published the Financial Services (Prudential and Statistical Returns) (Amendment) Order 2021 (the “Order”). Dec 20, 2024 · Tortola, British Virgin Islands - The BVI Financial Services Commission (the FSC) informs its regulated entities of the publication of its ‘Beneficial Ownership Regulations Guidelines’ (the Guidelines). is available. Femaros Limited 60 Main Street Road Town, Tortola British Virgin Islands Telephone: 1-284-541-6217 Email: maryannscott@femaroscompliance. com Category: Corporate Compliance Officers 1 day ago · The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision, and inspection of all financial services in and from within the BVI. British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Regulated activities which are considered financial services include: insurance, banking, fiduciary 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 Information on companies formed in the British Virgin Islands can be obtained from the BVI Commercial Registry. Frequently Participation in and provision of financial services related to an issuer's offer or sale of a virtual asset Safekeeping and/or administration of virtual assets or instruments enabling control over virtual assets Find here the British Virgin Islands’ legislative framework for countering money laundering and terrorist-financing, including the criminalisation of activities surrounding the proceeds of criminal conduct and terrorist-financing; the regulation and supervision of relevant entities for anti-money laundering and countering of terrorist-financing (AML/CFT) purposes and AML/CFT obligations of Jun 28, 2024 · BVI FSC ANNOUNCES FILING DEADLINES FOR REGULATED ENTITIES The Financial Services Commission (the ‘Commission’) wishes to remind all regulated persons of upcoming filings and submission requirements, as indicated below. Entities wishing to carry out regulated investment business in the British Virgin Islands (the “BVI”) require approval from the BVI Financial Services Commission (the “FSC”) under either the Securities and Investment Business Act (“SIBA”) or, in the case of investment managers, the lighter regulatory regime prescribed by the Feb 7, 2025 · Issued under the authority of the Governor of the Virgin Islands, the guidelines provide comprehensive guidance for persons, entities inclusive of financial institutions, Designated Non-Financial Businesses and Professions (DNFBPs), and other regulated entities to meet their obligations under the BVI’s financial sanctions framework. Once the form is submitted, the search report will be sent within 24 hours. To learn about how we use cookies please visit our privacy policy Feb 8, 2025 · The British Virgin Islands Financial Services Commission (BVI FSC) is a state regulator that issues licenses to companies registered in the Islands and controls their operation. It can be found by clicking on t Mission To uphold the integrity of the British Virgin Islands as a well-regulated international finance centre and safeguard the economic interests of the Territory by: protecting the interests of the general public and market participants. May 12, 2025 · For dual nationals with both British & American citizenship, how are you traveling to the UK. Contact: Mr. Don't forget to pass it forward one and all!) Mar 20, 2019 · Spain - Living in Benidorm - Hi all new to this site, me and my hubby are thinking of moving over any thoughts, advise would be greatfully received. To learn about how we use cookies please visit our privacy policy British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. This route is generally reserved for serious situations, when a standard BVI company search does not provide the information needed to make important decisions. All legal persons incorporated in the Virgin Islands are also obliged to maintain basic ownership information and information about their purpose. O. The Banks and Trust Companies Act, 1990 provides for the following categories of licence: A Class I trust licence, for the purposes of carrying on trust business and company management business; Femaros Limited 60 Main Street Road Town, Tortola British Virgin Islands Telephone: 1-284-541-6217 Email: maryannscott@femaroscompliance. Jul 24, 2025 · 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 In order to conduct trust and company management business in the British Virgin Islands, a licence must be obtained by making an application to the Financial Services Commission. To learn about how we use cookies please visit our privacy policy 4 days ago · The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision, and inspection of all financial services in and from within the BVI. ensuring industry compliance with the highest international regulatory standards and best business practices. com Category: Corporate Compliance Officers British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Feb 13, 2025 · Citizenship/Passports and Spouse/Family Visas (UK) - British Citizenship Double Decent - Hello to this talented community! I know there are similar threads to what I am about to post, but I have been scouring them for weeks, have even consulted with two immigration lawyers and am still at a loss for my best path Europe - Our hub for information about visiting, living, and working in European countries. Industry practitioners are asked to take note accordingly. To learn about how we use cookies please visit our privacy policy Request for information on BVI registered entities can be made by submitting a completed Search Request Form (R820), which includes the instructions and applicable fees. gkya eqfa zsrfai ezqjm wqniq exfrre vjlt bae dnnsexy rjptvad