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.
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Enforcement Summary:
V.I.A. Limited formerly J.S. Archibald Trust Services Limited, Class I Trust Licence has been revoked pursuant to section 38(1)(a) of the Financial Services Commission Act, 2001 effective 8th August, 2022 on the basis that the Company has ceased to carry on financial services business.
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