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.
AMB AMERBANK AMERBANK LTD ANTILLES MERCHANT BANK LTD PRIVATY BANK LTD. (Gronchi, Betronelli/Bertonelli, Mellencamp, Thomas Floyd)
The general public is HEREBY ADVISED that the... Read More
October 28, 2002 - The BVI Financial Services Commission (“FSC”) is pleased to announce the appointment of Ms. Ruth Chadwick, as Director of Investment Business, with effect from 1 June, 2002. Ms... Read More
Copyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.
