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Policies and Guidelines

Licensing and Supervisory Committee, Guidelines and Operating Procedures (August 2012)

Licensing and Supervisory Committee, Guidelines and Operating Procedures (August 2012)

Approved Investment Managers Guidelines (November 2012)

Approved Investment Managers Guidelines

BVIBCA Approved Forms Guidelines (October 2012)

British Virgin Islands Business Companies Approved Forms and Related Guidelines

Guidelines for applying for an Exemption to Appoint a Custodian or Fund Manager

BVIFSC Approved Forms and Related Guidelines (Revised Jan. 2012)

BVIFSC Approved Forms and Related Guidelines (Revised Jan. 2012)

Guidelines in Relation to use of Restricted Company Names (October 2011)

Approved Persons Regime Guidelines, (9 April 2010)

Complaints Handling Policy (January 2010)

Supervisory Service Standards

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Other Guidance

Areas of Supervision

Regulated Entities

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