Advisory Warnings

The British Virgin Islands Financial Services Commission (“FSC”) has been made aware that an entity operating by the name CITCO TRUST CORPORATION LTD. and its abbreviated name CITCO TRUST ...

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Tortola, British Virgin Islands – 13 August 2014 The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 10th July 2013, The Democratic Pe...

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Tortola, British Virgin Islands – 13 August 2014 The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 13th June, 2013, The Zimbabwe (Sa...

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Tortola, British Virgin Islands – 13 August 2014 The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 12th February 2013, The Guinea (S...

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Tortola, British Virgin Islands – 13 August 2014 The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 13th June 2013, The Somalia (Sanc...

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Tortola, British Virgin Islands – 13 August 2014 The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 13th June, 2013, The Iran (Restri...

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Tortola, British Virgin Islands – 13 August 2014 The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 9th April 2013, The Iran (Restric...

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Tortola, British Virgin Islands – 13 August 2014 - The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 9th October, 2013, The Syria (R...

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Tortola, British Virgin Islands – 13 August 2014 - The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 27th May 2014, The Central Afri...

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Tortola, British Virgin Islands – 13 August 2014 - The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 13th June 2013, The Burma (Sanc...

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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