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    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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    The Commission maintains this public list of regulated entities and other entities for the benefit of market participants and the public.

     

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    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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  1. What do I do when I receive a defect notification?

  1. How do I transfer names from one agent to another?

  1. How can I amend a name reservation?

  1. Will the Registry make changes to name reservations on an agent's behalf?

  1. Will documents that have not been officially submitted be honoured by the Registry?

  1. Should anything be attached to e-filings?

  1. How many people from my organisation should consistently communicate with the Registry of Corporate Affairs?

  1. What email address should I provide for automatic notices from the VIRRGIN system?

  1. Is there anyway for the Authorised Signatory of one agent to authorise payments in respect of a transaction or inquiry involving a company belonging to another agent?

  1. Can I use a cheque to make payment for transactions completed on-line?

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British Virgin Islands Financial Services Commission

18 Pasea Estate Road
Road Town, TORTOLA, VG1110
BRITISH VIRGIN ISLANDS
T:  (284) 494-1324
     (284) 494-4190
     (284) 347-4001
     (284) 852-4123 (Client Support)
F:  (284) 494-5016
E:  [email protected]
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8:30a.m. - 4:30p.m.
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Copyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.

  • About Us
    • Mission
    • Accountability
    • Functions
    • Governance
      • Board of Commissioners
      • Organisational Chart
      • Management
      • Statutory Committees
    • Divisions
      • Registry of Corporate Affairs
        • Legislation
        • Forms
        • Authorised Signatories
        • Intellectual Property
          • Intellectual Property Notices
      • Banking, Insolvency & Fiduciary Services
        • Trust Business
          • Applying for a License
          • Fees
        • Legislation
        • Insolvency Services
          • Legislation
          • Forms
      • Compliance Inspection Unit
      • Corporate Services
      • Human Resources
        • Careers
      • Internal Audit Unit
      • Insurance
        • Forms
      • Investment Business
        • Legislation
      • Legal
      • Policy, Research and Statistics
      • Enforcement
    • BVI Asia Representative Office
      • Services
      • Our Team
      • Contact Us
    • Useful Links
  • Entities
    • Regulated Entities
      • Banking, Financing and Money Services
      • Trust & Corporate Services Providers
      • Insurance
      • Investment Business
      • Insolvency Practitioners
      • Registered Agents
      • Virtual Assets Service Providers
    • Other Entities
      • Approved Auditors
      • Corporate Compliance Officers
      • Registered Trade Marks Agents
      • Legal Advocates & Auditors
  • AML/CFT
    • AML/CFT Policies
    • AML/CFT Strategies
    • Guidance
      • Banking
      • Insurance
      • Money Services
      • Virtual Assets
      • Securities
      • International Cooperation
      • TCSPs
    • FAQs
    • FATF Guidance
      • Banking
      • Insurance
      • Money Services
      • Securities
      • TCSPs
      • Beneficial Ownership
      • Virtual Assets
      • General ML/TF/PF Guidance
      • Public Statements
    • CFATF
      • 4th Round Mutual Evaluation Reports
      • Regional Initiatives
      • AML/ CFT 101
    • Public Statements
      • FATF Public Statements
      • CFATF Public Statements
    • Legislation
    • Risk Assessments
    • AML/CFT Media
      • Articles
      • Presentations
      • AML/ CFT Videos
  • Sandbox
    • About Us
    • Key Resources
      • Legislation
      • Guidance
    • Forms
    • Publications
      • Presentations
    • Sandbox Participants
    • Contact Us
  • International Sanctions
    • Amendments to the UK and OT Sanctions Regime Post Brexit
    • About Sanctions
    • British OT Sanctions Orders in Force/Legislative Framework
    • Applicable UK Regulations / Legislative Framework - Extended to the VI
    • Targeted Financial Sanctions Consolidated List
    • Financial Sanctions Notices
    • UK Sanctions List
    • Sanctions By Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
    • Training and Media
      • Presentations - Financial Investigation and TF Training Course (Foundation)
      • Videos - Financial Investigation and TF Training Course (Foundation)
    • Virgin Islands’ General Licences
    • United Nations Security Council Consolidated List
    • United Nations Secretariat Updates
  • Library
    • Publications
    • Legislation
    • Annual Reports
    • Guidance
    • Alerts
    • Enforcement Action
    • Industry Newsletters
    • Forms
  • News
    • Latest News
    • Press Releases
    • Industry Updates
    • Consultative Documents
  • Annual Returns
    • Guidance
    • Returns
  • Careers
  • Contact Us
  • Holiday Closures