Jump To Section
Friday, January 01, 2010    Login
NEWS ALERT

The BVI Financial Services Commission wishes to advise members of the financial services industry and the general public of its revised hours of operation during the holiday season.

Thursday, 24 December, 2009

FSC Headquarters                          8:30 a.m. to 1:00 p.m.
Registry of Corporate Affairs         
8:30 a.m. to 1:00 p.m.

Thursday, 31 December, 2009

FSC Headquarters                          8:30 a.m. to 1:00 p.m.
Registry of Corporate Affairs         
8:30 a.m. to 1:00 p.m.

The FSC will observe the Public Holidays on 25 and 28 December, 2009 and 1 January, 2010.

The Board of Commissioners, Management and Staff extend warm wishes for a
Happy Holiday Season to all.

 

 

About The Commission

We Are: the regulatory authority for all financial services business operating in and from within the BVI.

 

We Regulate: all financial services activities conducted in and from within the BVI pursuant to relevant BVI laws to ensure compliance with the relevant international standards and best conduct of business practices. Our remit includes banking and fiduciary business, investment business, insolvency services, insurance business, company management, company registration, and intellectual property. We also have a mandate to promote accountability, transparency and good governance.

 

We Enforce: all financial services regulatory and registry legislation, including all related subsidiary legislation and directives issued by the FSC under appropriate legislation. 

 

We Monitor: the perimeter of regulated financial services activity to safeguard the public against any illegal and/or unauthorised financial services business operating in and from within the BVI.

 

 

We Facilitate: the provision of legal and regulatory assistance to overseas regulatory and law enforcement agencies pursuant to BVI laws.

 

We Educate and Inform: the general public and industry practitioners on matters relating to financial services business, including the regulatory regime.

 

We Collaborate and Cooperate: with other public and private sector stakeholders to foster the development of a financial services environment that will remain competitive and attractive for legitimate business.

 

We Advise: the Government on matters relevant to the financial services industry with a view to ensuring that BVI laws and regulations and the scope of supervision are compatible with international standards and appropriate for the sustained competitiveness of the BVI financial services industry.

 

We Review: all financial services and related enforcement legislation and policies with a view to keeping attuned to domestic and international developments affecting the financial services industry so as to continually strengthen the scope of services that we provide.

                              

 

What's New
21/12/2009 - Press Release No. 2 of 2009 (17 December 2009) - BVI Companies to be listed on Hong Kong Stock Exchange
Press Release No. 2 of 2009 (17 December 2009) - BVI Companies to be listed on Hong Kong Stock Exchange
FSC
26/11/2009 - Reserve International Liquidity Fund Ltd. - Public Statement No. 6 of 2009 (25 November 2009)
Reserve International Liquidity Fund Ltd. - Public Statement No. 6 of 2009 (25 November 2009)
Public Announcements
19/11/2009 - Proliferation Financing (Prohibition) Act, 2009
Proliferation Financing (Prohibition) Act, 2009
Financial Services Commission
11/11/2009 - Financial Services (Amendment) Act, 2009
Financial Services Commission (Amendment) Act, 2009
Financial Services Commission
11/11/2009 - Financial Services Commission Act, 2001 (Consolidation) January 2008
Financial Services Commission Act, 2001 (Consolidation) January 2008
Financial Services Commission
23/10/2009 - Anti-Money Laundering and Terrorist Financing (Amendment)(No.2) Code of Practice, 2009
Anti-Money Laundering and Terrorist Financing (Amendment)(No.2) Code of Practice, 2009
Anti-Money Laundering Legislation
20/10/2009 - Q2 2009 BVI FSC Statistical Bulletin
Q2 2009 BVI FSC Statistical Bulletin
Statistical Bulletins
Terms Of Use  | Privacy Statement | About the BVI © 2006 BVI Financial Services Commission