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.
CDD is important because it aids in preventing money laundering (ML), terrorist financing (TF), proliferation financing (PF) and other financial crimes by facilitating an understanding of FIs’ and DNFBPs’ applicants for business, customers, their business and risk profiles, and supports the monitoring of their activities.
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