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About Us
About Us

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.

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Regulated Entities
Regulated Entities

The Commission maintains this public list of regulated entities for the benefit of market participants and the public.
Banking, Insolvency & Fiduciary Services

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Investment Business

Registered Trade Marks Agents

Insolvency Practitioners

Non Regulated Entities

Corporate Compliance Officers
International Sanctions
About Sanctions

Legislative Framework

Targeted Financial Sanctions Consolidated List

Guidance and Forms

Financial Sanctions Notices

Sanctions Orders in Force

Other UK Imposed Sanctions
Library
Library

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.
Publications

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News
News

We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
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COVID-19

BVI FSC Notices

BVI Government Notices

Business Continuity Updates

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Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

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Lotus Corporate Services Ltd

August 9, 2020

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