The BVI Financial Services Commission ("the Commission") publishes its Enforcement Philosophy which sets out the Commission's approach to enforcement, the principles and standards that... Read More
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.
The BVI Financial Services Commission ("the Commission") publishes its Enforcement Philosophy which sets out the Commission's approach to enforcement, the principles and standards that... Read More
The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory... Read More
The BVI Financial Services Commission (FSC) continues to support licensees’ understanding of their AML/CFT obligations through the issuance... Read More
British Virgin Islands Financial Services Commission MONEY SERVICES TRANSACTION LEVY PAYMENT GUIDANCE
... Read MoreCopyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.