Skip to Navigation
Home Home

Secondary Menu

  • Home
  • Careers
  • Contact Us
  • Holiday Closures
  • 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
      • Internal Audit Unit
      • Insurance
      • Investment Business
      • Legal
      • Policy, Research and Statistics
      • Enforcement
    • 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
  • AML/CFT
    • AML/CFT Policies
    • AML/CFT Strategies
    • Guidance
      • Banking
      • Insurance
      • Money Services
      • Virtual Assets
      • International Cooperation
    • FAQs
    • FATF Guidance
      • Banking
      • Insurance
      • Money Services
      • Securities
      • TCSPs
      • Virtual Assets
      • General ML/TF/PF Guidance
      • Public Statements
    • CFATF
      • 4th Round Mutual Evaluation Reports
      • Public Statements
      • Regional Initiatives
      • AML/ CFT 101
    • Legislation
    • Public Statements
      • FATF Public Statements
      • CFATF Public Statements
    • Risk Assessments
    • AML/CFT Media
      • Presentations
      • AML/ CFT Videos
  • Sandbox
    • About Us
    • Key Resources
      • Legislation
      • Guidance
    • Forms
    • Publications
      • Presentations
    • Sandbox Participants
    • Contact Us
  • International Sanctions
    • Amendments to the UK and OT Sanctions Regime Post Brexit
    • About Sanctions
    • British OT Sanctions Orders in Force/Legislative Framework
    • Applicable UK Regulations / Legislative Framework - Extended to the VI
    • Targeted Financial Sanctions Consolidated List
    • Financial Sanctions Notices
    • UK Sanctions List
    • Sanctions By Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
    • Training and Media
      • Presentations - Financial Investigation and TF Training Course (Foundation)
      • Videos - Financial Investigation and TF Training Course (Foundation)
    • Virgin Islands’ General Licences
  • 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
    • Industry Newsletters
    • 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
      • BVI FSC Notices
      • BVI Government Notices
      • Business Continuity Updates
      • Office Closures
  • Annual Returns
    • Guidance
    • Returns
  • Careers
  • Contact Us
  • Holiday Closures
Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

Interior Banner Images

You are here

Home \ Library \ Annual Reports

BVIFSC Annual Reports

 
BVIFSC Annual Report 2021
BVIFSC Annual Report 2020
BVIFSC Annual Report 2019
BVIFSC Annual Report 2018
BVIFSC Annual Report 2017
BVIFSC Annual Report 2016
BVIFSC Annual Report 2015
BVIFSC Annual Report 2014
BVIFSC Annual Report 2013
BVIFSC Annual Report 2012
BVIFSC Annual Report 2011
BVIFSC Annual Report 2010
BVIFSC Annual Report 2009
BVIFSC Annual Report 2008
BVIFSC Annual Report 2007
BVIFSC Annual Report 2006
BVIFSC Annual Report 2005
BVIFSC Annual Report 2004

British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. To learn about how we use cookies please visit our privacy policy

Library

  • Publications
  • Legislation
  • Annual Reports
  • Guidance
  • Alerts
  • Enforcement Action
  • Industry Newsletters
  • Forms

Filter Options

Subscribe to our Newsletter
Subscribe

British Virgin Islands Financial Services Commission

18 Pasea Estate Road
Road Town, TORTOLA, VG1110
BRITISH VIRGIN ISLANDS
T:  (284) 494-1324
     (284) 494-4190
     (284) 347-4001
F:  (284) 494-5016
E:  commissioner@bvifsc.vg
Business Hours:
Monday - Friday
8:30a.m. - 4:30p.m.
Terms of Use
Privacy Policy
Site Map
Contact Us
Subscribe

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

  • About Us
    • Mission
    • Accountability
    • Functions
    • Governance
      • Board of Commissioners
      • Organisational Chart
      • Management
      • Statutory Committees
    • Divisions
      • Registry of Corporate Affairs
        • Legislation
        • Forms
        • Authorised Signatories
        • Intellectual Property
          • Intellectual Property Notices
      • Banking, Insolvency & Fiduciary Services
        • Trust Business
          • Applying for a License
          • Fees
        • Legislation
        • Insolvency Services
          • Legislation
          • Forms
      • Compliance Inspection Unit
      • Corporate Services
      • Human Resources
        • Careers
      • Internal Audit Unit
      • Insurance
        • Forms
      • Investment Business
        • Legislation
      • Legal
      • Policy, Research and Statistics
      • Enforcement
    • BVI Asia Representative Office
      • Services
      • Our Team
      • Contact Us
    • Useful Links
  • Regulated Entities
    • Banking, Insolvency & Fiduciary Services
    • Registered Agents
    • Insurance
    • Investment Business
    • Registered Trade Marks Agents
    • Insolvency Practitioners
    • Non Regulated Entities
    • Corporate Compliance Officers
  • AML/CFT
    • AML/CFT Policies
    • AML/CFT Strategies
    • Guidance
      • Banking
      • Insurance
      • Money Services
      • Virtual Assets
      • International Cooperation
    • FAQs
    • FATF Guidance
      • Banking
      • Insurance
      • Money Services
      • Securities
      • TCSPs
      • Virtual Assets
      • General ML/TF/PF Guidance
      • Public Statements
    • CFATF
      • 4th Round Mutual Evaluation Reports
      • Public Statements
      • Regional Initiatives
      • AML/ CFT 101
    • Legislation
    • Public Statements
      • FATF Public Statements
      • CFATF Public Statements
    • Risk Assessments
    • AML/CFT Media
      • Presentations
      • AML/ CFT Videos
  • Sandbox
    • About Us
    • Key Resources
      • Legislation
      • Guidance
    • Forms
    • Publications
      • Presentations
    • Sandbox Participants
    • Contact Us
  • International Sanctions
    • Amendments to the UK and OT Sanctions Regime Post Brexit
    • About Sanctions
    • British OT Sanctions Orders in Force/Legislative Framework
    • Applicable UK Regulations / Legislative Framework - Extended to the VI
    • Targeted Financial Sanctions Consolidated List
    • Financial Sanctions Notices
    • UK Sanctions List
    • Sanctions By Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
    • Training and Media
      • Presentations - Financial Investigation and TF Training Course (Foundation)
      • Videos - Financial Investigation and TF Training Course (Foundation)
    • Virgin Islands’ General Licences
  • Library
    • Publications
    • Legislation
    • Annual Reports
    • Guidance
    • Alerts
    • Enforcement Action
    • Industry Newsletters
    • Forms
  • News
    • Latest News
    • Press Releases
    • Industry Updates
    • Consultative Documents
    • COVID-19
      • BVI FSC Notices
      • BVI Government Notices
      • Business Continuity Updates
      • Office Closures
  • Annual Returns
    • Guidance
    • Returns
  • Careers
  • Contact Us
  • Holiday Closures