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May 23, 2024
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Financial Service Commission Launches its 2024/2025 Inspection Plan

The BVI Financial Services Commission (‘the Commission’) announces the launch of its 2024/25 inspection Plan. The primary focus of the 2024/25 inspection plan will be on mitigating identified money laundering

May 23, 2024
Publisher

BVIFSC Thematic Inspection Initial Findings

The BVI’s AML/CFT regime is comprehensive of its coverage of reliance on Third Parties.Provisions can be found in the Anti-Money Laundering and Terrorist Financing Code of Practice(AMLTF Code), and the

Business

Financial Service Commission Launches its 2024/2025 Inspection Plan

BVIFSC Thematic Inspection Initial Findings

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