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.
The Commission maintains this public list of regulated entities and other entities for the benefit of market participants and the public.
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.
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
Customer Due Diligence (CDD), as defined by section 19 (1) of the Anti-Money Laundering and Terrorist Financing Code of Practice (AMLTF Code Practice), is the process undertaken by Financial Institutions (FIs) and Designated Non-Financial Businesses and Professionals (DNFBPs) to gather information about applicants for business or customers.
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