News


Public Announcements

Tortola, British Virgin Islands – 27 July 2017 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in o...

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Tortola, British Virgin Islands – 10 July 2017 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in o...

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Tortola, British Virgin Islands – 10 July 2017 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in o...

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On 23 June, 2017 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting the Democratic People’s Republic of Korea (“DPRK”) and pr...

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On 31 May, 2016 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying Haiti as a jurisdiction with strategic AML/CFT deficiencies that has made significant progress i...

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Tortola, British Virgin Islands – 12 June 2017 – The British Virgin Islands Financial Services Commission (the “FSC”) has been made aware that an entity calling itself Private ...

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Tortola, British Virgin Islands – 12 June 2017– The British Virgin Islands Financial Services Commission (the “FSC”) has been made aware that an entity calling itself Private P...

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Tortola, British Virgin Islands – 24 May 2017 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in or...

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Tortola, British Virgin Islands - 18 May 2017 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statem...

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On 24 February, 2017 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting the Democratic People’s Republic of Korea (“DPRK”) an...

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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