Legal and Enforcement

The Legal and Enforcement Division provides ongoing legal support to all areas of the Commission including regulatory divisions, the Managing Director and the Board of Commissioners. The Division also executes requests for assistance from foreign regulatory and law enforcement authorities and takes conduct of enforcement action against regulated persons that act in violation of the regulatory and anti-money laundering laws. The Division is responsible for ensuring that the Commission’s international cooperation policies and practices comply with BVI laws.

The Division also represents the Commission before the BVI courts and the Financial Services Appeal Board.

Contact: Ms. Dawn Smith

Director Legal & Enforcement

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