Premium Services Transactions
Frequently Asked Questions (FAQ’s)
... 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.
Premium Services Transactions
Frequently Asked Questions (FAQ’s)
... Read More
Formation of Segregated Portfolio Companies (SPCs) for non-regulated BVI Business Companies is enabled by the BVI Business Companies (Amendment) Act, 2018 and the Segregated Portfolio Companies (... Read More
Exemption Guidelines for Licensees in Run-off, Solvent Liquidation or Insolvent Liquidation
Guidance on Applying for Approval to act as Registered Agent for Micro Business Companies.
Money Services Business Guidelines
Compliance Period Extended under Schedule in Anti-Money Laundering Regulations, 2008 – Guidance Notes
Copyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.