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The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 5th November 2014, The South Sudan (Sanctions) (Overseas Territories) Order 2014 (the &l...

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The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 5th November 2014, The Sudan (Sanctions) (Overseas Territories) Order 2014 (the “O...

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The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 18th June 2015, The Yemen (Sanctions) (Overseas Territories) (No.2) Order 2015 (the &ldq...

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The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 11th March 2015, The Yemen (Sanctions) (Overseas Territories) Order 2015 (the “Ord...

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The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 16th April, 2015, The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Or...

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Tortola, British Virgin Islands - 10 December, 2015 - On 23 October, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the De...

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Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2015

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Contact Information

British Virgin Islands Financial Services Commission


Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands

Tel: 284-494-1324 or 284-494-4190 GMT – 4:00
Fax: 284-494-5016
Hours: Monday-Friday 8:30a.m. - 4:30p.m.
commissioner@bvifsc.vg