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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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Home \ International Sanctions \ Virgin Islands’ General Licences

Virgin Islands’ General Licences

 
  • Virgin Islands General Licence No. 2 Wind Down of Trust Services Provided to Designated Persons
  • Virgin Islands General Licence No. 1(As Amended) Russian Oil Cap.
  • Virgin Islands General Licence No. 1 Russian Oil Cap.

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    • Presentations - Financial Investigation and TF Training Course (Foundation)
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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
F:  (284) 494-5016
E:  commissioner@bvifsc.vg
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8:30a.m. - 4:30p.m.
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Copyright © 2019-2020 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
  • Regulated Entities
    • Banking, Insolvency & Fiduciary Services
    • Registered Agents
    • Insurance
    • Investment Business
    • Registered Trade Marks Agents
    • Insolvency Practitioners
    • Non Regulated Entities
    • Corporate Compliance Officers
  • AML/CFT
    • AML/CFT Policies
    • AML/CFT Strategies
    • Guidance
      • Banking
      • Insurance
      • Money Services
      • Virtual Assets
      • International Cooperation
    • FAQs
    • FATF Guidance
      • Banking
      • Insurance
      • Money Services
      • Securities
      • TCSPs
      • Virtual Assets
      • General ML/TF/PF Guidance
      • Public Statements
    • CFATF
      • 4th Round Mutual Evaluation Reports
      • Public Statements
      • Regional Initiatives
      • AML/ CFT 101
    • Legislation
    • Public Statements
      • FATF Public Statements
      • CFATF Public Statements
    • Risk Assessments
    • AML/CFT Media
      • 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
  • Library
    • Publications
    • Legislation
    • Annual Reports
    • Guidance
    • Alerts
    • Enforcement Action
    • Industry Newsletters
    • Forms
  • News
    • Latest News
    • Press Releases
    • Industry Updates
    • Consultative Documents
    • COVID-19
      • BVI FSC Notices
      • BVI Government Notices
      • Business Continuity Updates
      • Office Closures
  • Annual Returns
    • Guidance
    • Returns
  • Careers
  • Contact Us
  • Holiday Closures