BVI Financial Services Commission Statement on Recent Media Reports Concerning BVI Licensees

Monday, 11 April 2016 - 4:30pm

The British Virgin Islands Financial Services Commission (FSC) is fully aware of and concerned by the issues that have surfaced by the International Consortium of Investigative Journalists’ (ICIJ) recent investigative reporting and the compliance implications for BVI licensees.

Premier Smith: BVI Will Remain A Jurisdiction Of Highest Integrity

Saturday, 9 April 2016 - 12:15am

As you are aware, the start of this week has been quite interesting and challenging for our financial services sector, an industry that we have long been fighting hard to defend due to report raises by the International Consortium of Investigative Journalists (ICIJ) of the Panama Paper, particularly regarding alleged abuse or misuse of BVI structures.

Statement By Government Of The British Virgin Islands On ICIJ Leak Of ‘Panama Papers’

Tuesday, 5 April 2016 - 1:30pm

The Government of the British Virgin Islands is very concerned by the issues that the International Consortium of Investigative Journalists (ICIJ) report raises, particularly regarding alleged abuse or misuse of BVI structures. 

BVI Forward Communications Campaign Kicks Into High Gear

Tuesday, 5 April 2016 - 10:00am

The Financial Services Implementation Unit (FSIU) is moving its BVI Forward education and awareness campaign into high gear.

Extension Of Reporting Deadline For UK CDOT Or UK FATCA Filings

Friday, 1 April 2016 - 1:00pm

BVI Financial Institutions (BVIFIs) are notified that the BVI Financial Account Reporting System (BVIFARS) will be ready to accept UK CDOT or UK FATCA filings by Monday, May 2. 

BVI Financial Institutions Reminded Of FATCA Reporting Obligations

Thursday, 10 March 2016 - 9:00am

The Government of the Virgin Islands remains committed to ensuring that financial institutions in the Territory adhere to established international standards. 

BVI Makes Meaningful Contribution At European Union Meetings

Wednesday, 9 March 2016 - 5:30pm

The British Virgin Island’s response to global warming and its engagement with the EU on Financial Services were stated recently during meetings of the Overseas Countries and Territories Association (OCTA) and European Union (EU).

Opposition Members And Speaker Of The House Introduced To BVI Forward

Wednesday, 10 February 2016 - 5:00pm

The Financial Services Implementation Unit (FSIU) is ensuring that the BVI Forward campaign designed to further strengthen the financial services sector, has support on both sides of the House of Assembly.

Common Reporting Standards Updated

Tuesday, 26 January 2016 - 1:00pm

Financial Secretary Mr. Neil Smith has updated Financial Institutions on the new amendment to the Mutual Legal Assistance (Tax Matters) Act, 2003 which incorporates the Common Reporting Standards (CRS).   

BVI Forward Collects Data On Students’ Attitude To Financial Services

Friday, 22 January 2016 - 4:15pm

The Financial Services Implementation Unit (FSIU) in partnership with the Ministry of Education, is pressing ahead with plans to strengthen financial services education in the Territory to improve the future industry related skills of the BVI workforce.

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