FSC
Form
96 published document(s) from British Virgin Islands Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| Application By Proprietor to Change the Classification of a Registered Trade Mark | Status not confirmed | This is a standard form issued by the BVI Financial Services Commission's Registrar of Trade Marks, Patents and Copyright. It allows the proprietor of a r… |
| Application For Voluntary Revocation of a Licence to Act as an Insolvency Practitioner | Status not confirmed | This is the official BVI Financial Services Commission form used by a licensed Insolvency Practitioner to voluntarily surrender or revoke their licence. I… |
| Application and Declaration for Extension of Time - Beneficial Ownership | Status not confirmed | This is a fillable form issued by the BVI Financial Services Commission allowing a 'relevant person' (typically a registered agent) to apply for an extens… |
| Application for Approval of Authorised Custodian | Status not confirmed | This is the BVI Financial Services Commission's application form used by entities seeking approval as an Authorised Custodian of bearer shares of BVI inco… |
| Application for Approval of an Authorised Representative - Form D | Status not confirmed | Form D is the BVI Financial Services Commission's application form for approval of a proposed Authorised Representative of a person or entity carrying on… |
| Application for Change of Company Name (Form R310) | Status not confirmed | This is Form R310, the standard application form used to change the registered name of a BVI Business Company under section 21(1) of the BVI Business Comp… |
| Application for Continuation - BVI BC (R103) | Status not confirmed | This is Form R103, the standard application form used by a registered agent to apply to the BVI Registrar of Corporate Affairs for a foreign company to co… |
| Application for a Licence or Certificate as a Financial Services Business Provider (Form F100) - Part 1 | Status not confirmed | This is Part 1 of Form F100, the BVI Financial Services Commission application form used by any entity seeking a licence or certificate as a financial ser… |
| Application for a Licence to Act as an Insolvency Practitioner (Revised) | Status not confirmed | This is the official BVI Financial Services Commission application form for an individual seeking a licence to act as an Insolvency Practitioner under Sec… |
| Application for a Licence to Act as an Insolvency Practitioner - Explanatory Notes | Status not confirmed | These are explanatory notes issued by the BVI Financial Services Commission to accompany the official application form for a licence to act as an insolven… |
| Application to Act as Registered Agent for Micro Business Companies (Current RAs) (BIFSD-RA/MBC1) | Status not confirmed | This is an application form used by existing licensees under the Banks and Trust Companies Act, 1990 and the Company Management Act, 1990 who wish to exte… |
| Application to Add/Change a Foreign Character Name (Form R320) | Status not confirmed | Form R320 is a BVI Financial Services Commission Registry of Corporate Affairs form used by a company (through its registered agent) to apply to add a new… |
| Approved Form of the Domestic Business Trust Deed (30 July 2013) | Status not confirmed | This is the BVI Financial Services Commission's approved template deed for a domestic business trust, used by a licensed insurer that qualifies as a speci… |
| Approved Investment Manager Application Form (IB-A1) (Revised Feb 2014) | Status not confirmed | This is the standard application form (IB-A1) used by the BVI Financial Services Commission for entities seeking approval as an Approved Investment Manage… |
| BVI Financial Services Commission Basel II Preliminary Survey | Status not confirmed | This document is a preliminary survey questionnaire issued by the BVI Financial Services Commission's Banking and Fiduciary Services Division to gauge ban… |
| BVIFSC Approved Forms and Related Guidelines (Consolidated February 2012) | Status not confirmed | This is the BVI Financial Services Commission's consolidated set of approved application forms and accompanying guidelines, issued under section 41B of th… |
| Company Search and Document Request Form (R820, Rev. 03/2023) | Status not confirmed | This is form R820, used to request company searches and copies of documents (such as certificates of incorporation, good standing, or lists of directors)… |
| Declaration Continuation Out of the BVI (Section 184(1B)(b) BVI Business Companies Act) | Status not confirmed | This is a statutory declaration form used when a BVI Business Company files to continue out of the Virgin Islands under section 184(1B)(b) of the BVI Busi… |
| Declaration Continuation out of the BVI s.184(1B)(b) (K3) | Status not confirmed | This is Form K3, a statutory declaration required under section 184(1B)(b) of the BVI Business Companies Act, 2004 (as amended) for a company applying to… |
| Declaration in Respect of Registered Charges (Section 184(1A) BVI Business Companies Act, 2004) | Status not confirmed | This is a statutory declaration form (Form K1) used under section 184(1A) of the BVI Business Companies Act, 2004 when a BVI company that has a registered… |
| Declaration in Respect of Registered Charges (Section 184(1A), BVI Business Companies Act, 2004) | Status not confirmed | This is a statutory declaration form required under section 184(1A) of the BVI Business Companies Act, 2004 (as amended). It is used when a BVI company th… |
| Declaration re Continuation under Foreign Law (BVI Business Companies Act, 2004, Section 184) | Status not confirmed | This is a blank statutory declaration form to be used when a BVI business company continues under foreign law pursuant to Section 184 of the BVI Business… |
| Details of the Applicant Form - Tenders | Status not confirmed | This is a standard application form used by the BVI Financial Services Commission (FSC) for tender submissions, in this case tied to Public Tender Notice… |
| Director's Certificate Form (Continuation under section 180, BVI Business Companies Act, 2004) | Status not confirmed | This is a standard form template used when a foreign company's directors certify matters required under section 180 of the BVI Business Companies Act, 200… |
| Expression of Interest Application Form - Construction Services (No. 1 of 2024) | Status not confirmed | This document is a one-page administrative form issued by the BVI Financial Services Commission inviting expressions of interest from construction service… |
| F100 Part 5 - Additional Information the Applicant Wishes to Provide | Status not confirmed | This is Part 5 of Form F100, a component of the application package for a Licence or Certificate as a Financial Services Business Provider under the BVI F… |
| Form 271 - Report on Directors' Conduct (Insolvency Act, 2003, Section 271) | Status not confirmed | Form 271 is the statutory report that an insolvency office-holder (liquidator, receiver, or administrator) must submit to the BVI Official Receiver under… |
| Form 276(1) - Notice Requiring Preparation and Submission of Statement of Affairs (Insolvency Rules 2005) | Status not confirmed | This is a statutory notice template (Form 276(1)) used under the BVI Insolvency Act 2003 and Insolvency Rules 2005. An office holder (administrator, admin… |
| Form A - Application for Approval of Directors, Compliance Officers, Money Laundering Reporting Officers and Senior Officers (Revised 2024) | In force | Form A is the BVI Financial Services Commission's standard application form used by a regulated entity to seek Commission approval of an individual propos… |
| Form A/2 - Application for a Corporate Entity to Perform Compliance Function Services | Status not confirmed | This is Form A/2, the application form a corporate entity must submit to the BVI Financial Services Commission under section 34A of the Financial Services… |
| Form B-1 Application for Approval of Actuaries, Auditors, Other Independent Officers | Status not confirmed | Form B-1 is the BVI Financial Services Commission's application template used by a regulated person to seek the Commission's approval of an actuary, audit… |
| Form B-2 Application for Approval of Change of Auditors | Status not confirmed | Form B-2 is the application a BVI Financial Services Commission regulated person must submit to obtain approval for changing its auditor, but only where t… |
| Form B-3 Notification of Resignation/Termination of Actuary, Auditor, Other Independent Officer | Status not confirmed | Form B-3 is a standard notification form used to inform the BVI Financial Services Commission when an actuary, auditor, or other independent officer of a… |
| Form BC(SPC)-1 SPC Director Statement | Status not confirmed | This is Form BC(SPC)-1, the SPC Director Statement required under the Segregated Portfolio Companies (BVI Business Company) Regulations, 2018 (Regulation… |
| Form BC(SPC)-2 SPC Director Declaration | Status not confirmed | This is a statutory declaration form that a director must complete and sign on behalf of a BVI Business Company's board when applying to register the comp… |
| Form C - Declaration Form for an Exemption from Appointing a Compliance Officer | Status not confirmed | This is a standard declaration form used by BVI regulated entities to support an application for exemption from the requirement to appoint a Compliance Of… |
| Form C - Professional Advisors | Status not confirmed | Form C is a notification form used by a professional advisor (such as an auditor, accountant, law firm, or bank) that has agreed to act for a BVI insuranc… |
| Form D Application for Approval of an Authorised Representative | Status not confirmed | Form D is the standard BVI Financial Services Commission application form used to seek approval of a proposed Authorised Representative under the Securiti… |
| Form F100 Part 2 - Additional Information Required in the Case of a Banking or Fiduciary Services Business Licence Application | Status not confirmed | This is Part 2 of Form F100, the BVI Financial Services Commission's application form for a Licence or Certificate as a Financial Services Business Provid… |
| Form F100 Part 4 - Additional Information Required for Application for An Investment Business Licence, Recognition and Registration of Mutual Funds and Related Functionaries (Revised 2012) | Status not confirmed | This is Part 4 of Form F100, a supplementary application form used by the BVI Financial Services Commission for applicants seeking an Investment Business… |
| Form IB-E1 - Application by a Private Fund/Professional Fund for Exemption of the Requirement to Appoint a Custodian | Status not confirmed | This is Form IB-E1, the official BVI Financial Services Commission application form used by a private fund or professional fund to request exemption from… |
| Form IB-E2 - Application by a Private Fund/Professional Fund for Exemption from Appointing a Fund Manager | Status not confirmed | Form IB-E2 is the official application form used by a British Virgin Islands private fund or professional fund to request an exemption from the requiremen… |
| Form TM2 - Financial Services Complaints Tribunal Report/Complaint Form (Non-Insurance Claims) | Status not confirmed | This is Form TM2, the official complaint form used by applicants or complainants to file a non-insurance related complaint with the Financial Services Com… |
| General Part - Application For A Licence or Certificate As A Financial Services Business Provider (Revised) Jan. 2012 (F100) | Status not confirmed | This is Form F100, the general application form used by the BVI Financial Services Commission for persons seeking a licence or certificate to carry on a f… |
| Incubator Fund and Approved Fund Application Form (Form IB-A2-IAF) | Status not confirmed | This is the standard application form (Form IB-A2-IAF) used to apply to the BVI Financial Services Commission for recognition as either an Incubator Fund… |
| Incubator Funds Application for Extension Form (Form IB-E1-IAF) | Status not confirmed | This is the BVI Financial Services Commission's official form for an incubator fund seeking to extend its operating period beyond the standard two year ap… |
| Insolvency Rules 2005 - Form 482(1)(b) Consent to Act | Status not confirmed | This is a statutory form used under the British Virgin Islands Insolvency Act 2003 and the Insolvency Rules 2005. It is the prescribed template (Form 482(… |
| Insolvency Rules 2005 - Form 88(2) Notice of Administrator's Report on Further Enquiries | Status not confirmed | This is a statutory form used under the BVI Insolvency Rules 2005 by a company administrator to notify the Official Receiver that a report has been prepar… |
| Insolvency Rules 2005 - Form R184 (Claim Form) | Status not confirmed | This is Form R184, the prescribed Claim Form under the BVI Insolvency Rules 2005 (Rule 184). It is used by a creditor to submit a proof of claim in a comp… |
| Insolvency Rules 2005 - Form R279 (Claim Form) | Status not confirmed | This is Form R279, the prescribed Claim Form under Rule 279 of the Insolvency Rules 2005 (made under the Insolvency Act 2003). It is used by a creditor to… |
| Insolvency Rules 2005 Form 235(7) - Notice of Release of Liquidator | Status not confirmed | This is a statutory form (Form 235(7)) prescribed under the BVI Insolvency Rules 2005, used by a former liquidator to notify the Registrar of Companies th… |
| Insolvency Rules 2005 Form 266(4) - Notice of Variation of Disqualification Order or Undertaking | Status not confirmed | This is a statutory notice form (Form 266(4)) prescribed under the BVI Insolvency Rules 2005 and Insolvency Act 2003. It is used to notify the Registrar o… |
| Insolvency Rules 2005 Form 482(1)A (Consent to Act) | Status not confirmed | This is a statutory form under the BVI Insolvency Act 2003 and Insolvency Rules 2005 (Rule 325), used by an insolvency practitioner to formally consent to… |
| Insolvency Rules 2005, Form 120(3) - Notice of Vacation of Office of Receiver | Status not confirmed | This is a prescribed statutory form under the BVI Insolvency Act 2003 and Insolvency Rules 2005, used by a receiver to formally notify relevant parties th… |
| Insolvency Rules 2005, Form 120(5) - Notice to Registrar of Vacation of Office of Receiver | Status not confirmed | This is a statutory form under the British Virgin Islands Insolvency Rules 2005, used by a receiver to notify the Registrar of Companies that they have ce… |
| Insolvency Rules 2005, Form 145(9) - Notice of Court Order to Dispose of Assets in Receivership Subject to a Security Interest | Status not confirmed | This is a statutory form under the BVI Insolvency Act 2003 and Insolvency Rules 2005, used by an administrative receiver to notify a security holder that… |
| Insolvency Rules 2005, Form 147(3) - Advertisement of Administrative Receiver's Report | Status not confirmed | This is the standard statutory form (Form 147(3)) that an administrative receiver of a BVI company must use to place a notice in a newspaper or the Virgin… |
| Insolvency Rules 2005, Form 193(1) - Settlement of List of Members | Status not confirmed | This is a prescribed statutory form (Form 193(1)) under the BVI Insolvency Rules 2005, used by a company liquidator to formally settle and record the list… |
| Insolvency Rules 2005, Form 277(1) - Statement of Affairs in a Company Creditors' Arrangement, Receivership, Administration or Liquidation | Status not confirmed | This is Form 277(1) under the BVI Insolvency Rules 2005, a prescribed statement of affairs used in company creditors' arrangements, receiverships, adminis… |
| Insolvency Rules 2005, Form 295(2) - Statement of Assets and Liabilities in Bankruptcy or an Individual Creditors' Arrangement | Status not confirmed | This is a prescribed statutory form (Form 295(2)) under the BVI Insolvency Rules 2005, used by an individual debtor in bankruptcy proceedings or an indivi… |
| Insolvency Rules 2005, Form 383(8) - Notice of Release of Bankruptcy Trustee | Status not confirmed | This is a prescribed statutory form under the BVI Insolvency Act 2003 and Insolvency Rules 2005, used by a former bankruptcy trustee to give formal notice… |
| Insolvency Rules 2005, Form 485(2)A - Notice by an Overseas Practitioner That He Is the Sole Appointee | Status not confirmed | This is a statutory form under the Insolvency Rules 2005, made under section 485(2) of the Insolvency Act 2003. It is used by an overseas insolvency pract… |
| Insolvency Rules 2005, Form 485(2)B - Notice by an Overseas Practitioner That He Is the Sole Appointee | Status not confirmed | This is a blank statutory form (Form 485(2)B) prescribed under the Insolvency Rules 2005, made pursuant to section 485(2) of the Insolvency Act 2003. It i… |
| Insolvency Rules 2005, Form 86(7) - Notice of Court Order to Dispose of Perishable Assets | Status not confirmed | This is a statutory notice form (Form 86(7)) prescribed under the Insolvency Rules 2005 made pursuant to the Insolvency Act 2003. It is used to inform the… |
| Insolvency Rules 2005, Form 88(2) - Notice of Administrator's Report on Further Enquiries | Status not confirmed | This is a statutory form under the BVI Insolvency Act 2003 and Insolvency Rules 2005, used by a company administrator to formally notify the Official Rece… |
| Insolvency Rules 2005, Form 98(6) - Notice of Release of Administrator | Status not confirmed | This is a statutory notice form used under the BVI Insolvency Act 2003 and Insolvency Rules 2005 to record when a company administrator has been released… |
| Insurance: Financial Services Complaints Tribunal Report Form (Form TM2) | Status not confirmed | This is Form TM2, the standard report and complaint form used to bring an insurance-related dispute before the Financial Services Complaints Tribunal in t… |
| Joint Overseas Insolvency Practitioners Appointment Form | Status not confirmed | This is a prescribed application form used to notify the BVI Financial Services Commission of a proposed joint appointment of an overseas insolvency pract… |
| Notice of Appointment of Registered Agent (R303) | Status not confirmed | This is Form R303, the statutory form used to notify the BVI Registrar of Corporate Affairs that a BVI business company has appointed a registered agent,… |
| Notice of Appointment of Voluntary Liquidator (Form R501) | Status not confirmed | This is BVI FSC Form R501, the statutory notice used to inform the Registrar of Corporate Affairs that a voluntary liquidator has been appointed for a BVI… |
| Notice of Change in Registered Agent (R301) | Status not confirmed | This is form R301, the statutory notice used to inform the BVI Registrar of Corporate Affairs that a BVI business company is changing its registered agent… |
| Notice of Change in Registered Office (Form R302) | Status not confirmed | This is Form R302, the statutory notice used to inform the BVI Registry of Corporate Affairs that a BVI business company has changed the address of its re… |
| Notice of Completion of Liquidation (Form R502) | Status not confirmed | This is Form R502, the statutory form used to notify the BVI Registry of Corporate Affairs that the liquidation of a BVI business company has been complet… |
| Notice of Termination of Liquidation (BCP 503) | Status not confirmed | This is a statutory form (BCP 503) used to notify the BVI Registrar of Corporate Affairs that a company's liquidation has been terminated by court order,… |
| Office Representative Form (OF-01) | Status not confirmed | This is a registration form (OF-01) used by companies to notify the BVI Financial Services Commission of an authorised office representative. The represen… |
| Ordinary Application (Company) Form R14B (Insolvency Rules 2005) | Status not confirmed | This is a standard court form (Form R14B) prescribed under the BVI Insolvency Rules 2005 for making an Ordinary Application in company insolvency proceedi… |
| Originating Application (Company) R14A | Status not confirmed | This is a blank court form, Form R14A, prescribed under the BVI Insolvency Act 2003 and Insolvency Rules 2005 for use in the Eastern Caribbean Supreme Cou… |
| Part 3 - Additional information required in the case of an Insurance Licence Application (Form F100) | Status not confirmed | This is Part 3 of Form F100, the application form used by entities seeking an Insurance Licence from the BVI Financial Services Commission. It captures ad… |
| Part 5A - Director's or Trustee's Certificate (F100) | Status not confirmed | This is Part 5A (Form F100), the Director's or Trustee's Certificate that must accompany audited financial statements submitted to the BVI Financial Servi… |
| Part 5A - Director's/Trustee's Certificate (Form F100, revised Dec 2013) | Status not confirmed | This is a standard BVI Financial Services Commission form (F100, Part 5A) that a director or trustee of a licensee or public fund must complete and submit… |
| Part 6 - Declaration (Application for a Licence or Certificate as a Financial Services Business Provider) | Status not confirmed | This is Part 6 of Form F100, the standard declaration page attached to an application for a Licence or Certificate as a Financial Services Business Provid… |
| Private Investment Fund Application (Form IB/PIF-1) | Status not confirmed | This is the standard application form (IB/PIF-1) used to register a fund as a Private Investment Fund under the BVI Securities and Investment Business Act… |
| Remittance Form | Status not confirmed | No extractable text (blank/binary file); nothing to summarize. |
| Request for Certificate of Good Standing/Certifications (R800) | Status not confirmed | This is form R800, used to request a Certificate of Good Standing or other certified certifications for a BVI Business Company under the BVI Business Comp… |
| SPC - INV3 - Notification of Termination of Segregated Portfolios | Status not confirmed | This is the BVI Financial Services Commission's form SPC-INV3, used by mutual fund segregated portfolio companies (SPCs) to notify the Commission of their… |
| SPC-INS 1 - Application for Approval to Create Segregated Portfolios | Status not confirmed | This is the BVI Financial Services Commission form SPC-INS1, used by a BVI insurer segregated portfolio company (SPC) to apply for approval to create one… |
| SPC-INS 2 - Notification of Intent to Terminate a Segregated Portfolio (Insurance) | Status not confirmed | This is Form SPC-INS2, the prescribed notification form used by a BVI insurer segregated portfolio company (SPC) to tell the BVI Financial Services Commis… |
| SPC-INS 3 - Notification of Reinstatement of Segregated Portfolios (Insurance) | Status not confirmed | This is the SPC-INS3 form used to notify the BVI Financial Services Commission when a BVI insurer segregated portfolio company (SPC) has reinstated one or… |
| SPC-INV 1 - Application for Approval to Create Segregated Portfolios (Mutual Funds) | Status not confirmed | This is the BVI Financial Services Commission's SPC-INV1 form, used by mutual fund segregated portfolio companies (SPCs) to seek the Commission's prior ap… |
| SPC-INV 4 - Notification of Reinstatement of Segregated Portfolios (Mutual Funds) | Status not confirmed | This is form SPC-INV4, used to notify the BVI Financial Services Commission when a mutual fund segregated portfolio company (SPC) has reinstated one or mo… |
| SPC-INV2 - Notification of Creation of Segregated Portfolios (Mutual Funds) | Status not confirmed | This is form SPC-INV2, used to notify the BVI Financial Services Commission of the creation of additional segregated portfolios by a private or profession… |
| VIRRGIN Administrator Registration Form | Status not confirmed | This is a short administrative form used to register or change an administrator user on the BVI Financial Services Commission's VIRRGIN online filing syst… |
| VIRRGIN Registration Agreement - Agents | Status not confirmed | This is a fillable application form used by the BVI Financial Services Commission to register a Registered Agent and its authorised users for access to th… |
| VIRRGIN Registration Agreement - Non-Agents | Status not confirmed | This is a fillable application form used to register a non-agent entity for access to VIRRGIN, the BVI Financial Services Commission's online Virtual Inte… |
| VIRRGIN User Declaration Form | Status not confirmed | This is a short administrative form used by the BVI Financial Services Commission (FSC) to grant an individual access to VIRRGIN, the Commission's online… |
| Virtual Assets Service Providers (VASPs) Application for Registration (Revised Feb 2025) | Status not confirmed | This is the standard application form used by entities seeking registration as a Virtual Assets Service Provider (VASP) with the BVI Financial Services Co… |