You are here
BVI Financial Services Commission: AML/CFT Policy
Publications
Attachment:
Subscribe to our Newsletter
Secondary Menu
-
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.
-
Entities
Entities
The Commission maintains this public list of regulated entities and other entities for the benefit of market participants and the public.
-
AML/CFT
- Sandbox
-
International 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.
-
News
News
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
- Annual Returns
- Careers
- Contact Us
- Holiday Closures
Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic
Interior Banner Images
British Virgin Islands Financial Services Commission
18 Pasea Estate Road
Road Town, TORTOLA, VG1110
BRITISH VIRGIN ISLANDS
Road Town, TORTOLA, VG1110
BRITISH VIRGIN ISLANDS
T: (284) 494-1324
(284) 494-4190
(284) 494-4190
(284) 347-4001
Business Hours:
Monday - Friday
8:30a.m. - 4:30p.m.
Monday - Friday
8:30a.m. - 4:30p.m.
Copyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.