Guidelines for Authorised Representatives Under the Securities and Investment Business Act (September 2013)
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.
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Guidelines for Authorised Representatives Under the Securities and Investment Business Act (September 2013)
Supervisory Service Standards
Complaints Handling Policy (January 2010)
Approved Persons Regime Guidelines, (9 April 2010)
BVIBCA Approved Forms Guidelines (October 2012)
Licensing and Supervisory Committee, Guidelines and Operating Procedures (August 2012)
Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry... Read More
Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005
Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005
Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (19 November 2015)
Meet The Regulator 2015
Money Services Business Guidelines
Compliance Period Extended under Schedule in Anti-Money Laundering Regulations, 2008 – Guidance Notes
Guidelines and Operating Procedures of the LSC (Amendment) 2015
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