RegStream

FIA Investment Business Webinar ROAD TOWN, Tortola - The BVI Financial Services Commission (the Commission) encourages all investment business licensees, including directors, compliance officers, MLROs, and frontline employees of these entities, to participate in the upcoming Investment Business Outreach Webinar. The Financial Investigations Agency (FIA) is facilitating the webinar, which will take place virtually on Thursday, 20 February 2025, from 10:00 a. m. to 12:00 p. m. This session...

     Virgin Islands Sanctions Guidelines Updated 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 Virgin Islands Sanctions Guidelines (the Guidelines) have been updated to clarify reporting requirements under the newly established Virgin Islands Sanctions Unit (the SU) within the Attorney General’s Chambers. It further sets ...

BVI FSC Extends Time for Filing Initial Annual Returns The BVI Financial Services Commission (the Commission) on 14 February 2025 has granted an extension...

Further plans to modernise home buying have been unveiled this week, helping more people to realise their ambitions of owning their own home as part of the government’s Plan for Change. The government has committed to launching a new, permanent, comprehensive mortgage guarantee scheme that will open the door to homeownership for more young families and hardworking renters. Alongside this the Economic Secretary to the Treasury has written to the Financial Conduct Authority (FCA) following t...

Primary public debt market

WASHINGTON—The Office of the Comptroller of the Currency (OCC) released economic and financial market scenarios for use in the upcoming stress tests for covered institutions. The supervisory scenarios include baseline and severely adverse scenarios. Covered institutions are required to use the scenarios to conduct stress tests. The results of the company-run stress tests provide the OCC with forward-looking information used in bank supervision and assist the agency in assessing a co...

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Primary public debt market

On 12 February 2025, the Federal Council decided to join the measures of the EU's 15th package of sanctions against Russia. As early as 23 December 2024, 54 natural persons and 30 companies and organisations were added to the Swiss sanctions list against Russia. To this end, the Federal Council has amended the Ordinance on Measures in Connection with the Situation in Ukraine (SR 946. 231. 176. 72). It is now prohibited to recognise and enforce certain Russian court decisions by which Russian ...