The BVI Licensees specified in the link below are required to file prudential and statistical information to the Financial Services Commission annually. These Licensees are encouraged to pay attention to the reporting deadlines under the regime in order to avoid penalties. For example, certain types of licensees must file by 31 March 2022. These Licensees are also required to complete an annual return specific to the category of licence they hold, together with an Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Return.

Further information on the categories of licences and types of returns to be filed by each category of licensee can be found here.

Specific guidance on preparing and submitting the various returns can be found here.

The Licensee completed AML/CFT Annual Return should be sent directly to amlreturns@bvifsc.vg with bvifundservices@harneys.com in copy (no cost) so Harneys can update the record of the licensee accordingly or you may send it to bvifundservices@harneys.com for our attendance for a nominal fee of US$300.

The Licensee completed Investment Business Annual Return should be sent directly to investmentreturns@bvifsc.vg with bvifundservices@harneys.com in copy (no cost) so Harneys can update the record of the licensee accordingly or you may send it to bvifundservices@harneys.com for our attendance for a nominal fee of US$300.

The Licensee completed Insurance Annual Return should be sent directly to insurancereturns@bvifsc.vg with bvifundservices@harneys.com in copy (no cost) so Harneys can update the record of the licensee accordingly or you may send it to bvifundservices@harneys.com for our attendance for a nominal fee of US$300.

If you require assistance and further advice on how to prepare any of the Returns, please contact bvifundservices@harneys.com or your usual Harneys contact.