Skip to Navigation

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.

Read more
Mission

Accountability

Functions

Governance

Board of Commissioners

Organisational Chart

Management

Statutory Committees
Divisions

Registry of Corporate Affairs

Banking, Insolvency & Fiduciary Services

Compliance Inspection Unit

Corporate Services

Human Resources

Insurance

Investment Business

Legal and Enforcement

Policy, Research and Statistics

BVI Asia Representative Office

Services

Our Team

Contact Us

Useful Links
Regulated Entities
Regulated Entities

The Commission maintains this public list of regulated entities for the benefit of market participants and the public.
Banking, Insolvency & Fiduciary Services

Registered Agents

Insurance

Investment Business

Registered Trade Marks Agents

Insolvency Practitioners

Non Regulated Entities

Corporate Compliance Officers
International Sanctions
About Sanctions

Legislative Framework

Targeted Financial Sanctions Consolidated List

Guidance and Forms

Financial Sanctions Notices

Sanctions Orders in Force

Other UK Imposed Sanctions
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.
Publications

Legislation

Annual Reports

Guidance

Alerts

Enforcement Action

Forms
News
News

We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
Latest News

Press Releases

Industry Updates

Consultative Documents

COVID-19

Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

News

Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George

Presentations/Speeches |

Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George

The Liberia (Sanctions) (Overseas Territories) Order, 2015

Landora Investing Ltd.

Enforcement Action |

Dearborn National Life Insurance Company

Enforcement Action |

The Burma (Sanctions) (EU Exit) Regulations 2019

Enforcement Action |

Capitalworks Investment Management International Advisors Limited

Enforcement Action |

American Great Lakes Insurance Company Limited - Public Statement No. 4 of 2011 (19 September 2011)

Public Statements |

Public Statement No. 4 of 2011

19 September, 2011

PUBLIC STATEMENT

AMERICAN GREAT LAKES INSURANCE COMPANY LTD.

Tortola, British Virgin Islands – 19 September, 2011 – The BVI Financial Services...

AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)

Press Releases |

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013

QUIJANO & ASSOCIATES (BVI) LIMITED

Enforcement Action |

AG OFFSHORE CONVERTIBLES LTD.

Enforcement Action |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

MCNAMARA CORPORATE SERVICES LIMITED

Enforcement Action |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

Pages

Services - Sidebar 1

Micro Business Companies

Services - Sidebar 2

Trust and Corporate Services Providers

Subscribe to our Newsletter

Copyright © 2019-2020 British Virgin Islands Financial Services Commission. All Rights Reserved.