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 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.
FATF Public Statements - March 2022
FATF Public Statements - October 2021
FATF Public Statements - February 2021
FATF Public Statement - December 2020
FATF Public Statement - October 2020
High-Risk Jurisdictions subject to a Call for Action – 30 June 2020
Jurisdictions under Increased Monitoring – 30 June 2020
High-Risk Jurisdictions subject to a Call for Action – 21 February 2020
Copyright © 2019-2020 British Virgin Islands Financial Services Commission. All Rights Reserved.