NOTICE OF A REVISION OF THE NEW CONSOLIDATED LIST OF INDIVIDUALS ON WHOM A TRAVEL BAN AND ASSETS FREEZE HAVE BEEN IMPOSED UNDER THE EUROPEAN UNION'S RESTRICTIVE MEASURES AND THE UNITED NATIONS... 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.

NOTICE OF A REVISION OF THE NEW CONSOLIDATED LIST OF INDIVIDUALS ON WHOM A TRAVEL BAN AND ASSETS FREEZE HAVE BEEN IMPOSED UNDER THE EUROPEAN UNION'S RESTRICTIVE MEASURES AND THE UNITED NATIONS... Read More
NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS AND ENTITIES ASSOCIATED WITH USAMA BIN LADEN, THE TALIBAN AND AL-QAIDA, ON WHOM A TRAVEL BAN, ASSETS FREEZE AND ARMS EMBARGO HAVE BEEN... Read More
BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker
Financial and Money Services Act - Mr. Kenneth Baker
BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.
Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.
BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter
The BVI Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A.(4) of the Financial Services Commission Act, 2001.
The Commission... Read More
The general public is HEREBY ADVISED that DEXTER INSURANCE COMPANY, LTD (“Dexter”) is no longer licensed by the British Virgin Islands Financial Services Commission (the “Commission”) to carry on... Read More
Approval Date: 17 July 2006 Summary: Presentation delivered by the Deputy Managing Director, Regulation at the Meet The Regulator Forum on 28 June, 2006.
20 April 2006 Summary: Presentation delivered by the Director, Insurance.
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