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About Us
About Us
The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.
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Regulated Entities
Regulated Entities
The Commission maintains this public list of regulated entities for the benefit of market participants and the public.
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AML/CFT
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International Sanctions
- Amendments to the UK and Overseas Territories Sanctions Regime Post Brexit
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- British Overseas Territories Sanctions Orders in Force/Legislative Framework
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- Guidance and Forms
- Sanctions Guidance, Public Notices and Updates
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Library
Library
Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts. The library also houses enforcement actions taken and published by the Commission.
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News
News
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
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British Virgin Islands Financial Services Commission
18 Pasea Estate Road
Road Town, TORTOLA, VG1110
BRITISH VIRGIN ISLANDS
Road Town, TORTOLA, VG1110
BRITISH VIRGIN ISLANDS
T: (284) 494-1324
(284) 494-4190
(284) 494-4190
(284) 347-4001
F: (284) 494-5016
E: commissioner@bvifsc.vg
F: (284) 494-5016
E: commissioner@bvifsc.vg
Business Hours:
Monday - Friday
8:30a.m. - 4:30p.m.
Monday - Friday
8:30a.m. - 4:30p.m.
Copyright © 2019-2020 British Virgin Islands Financial Services Commission. All Rights Reserved.