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Multilateral Memorandum of Understanding among The Regional Regulatory Authorities for the Exchange of Information and Co-operation and Consultation

Guidance Notes | 05/09/2019

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 (BVI Business Company) Regulations, 2018.

Statistical Bulletin | 04/09/2019

This is the fifty-fifth volume of the BVI...

Public Statements | 03/09/2019


TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of...

Public Statements | 23/08/2019



Tortola, British Virgin Islands –  22nd August, 2019 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue...


Today is the Future by Jennifer Potter-Questelles (Meet The Regulator) July 2019


A Guide to BVI FinTech Regulatory Sandbox presentation by Kishelle Blaize Cameron


AML Electronic Verification presentation by Kenneth Baker


Mutual Funds Annual Returns presentation by Janay Waters and Chelcy Forbes

Statistical Bulletin | 17/06/2019

This is the fifty-fourth volume of the BVI...