Notice to Industry Practitioners
In an effort to improve our service delivery, the Registry of Corporate Affairs would appreciate your cooperation in providing confirmation of persons... Read More
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.
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Notice to Industry Practitioners
In an effort to improve our service delivery, the Registry of Corporate Affairs would appreciate your cooperation in providing confirmation of persons... Read More
The Financial Services Commission is pleased to advise that it has upgraded its platform for filing Mutual Funds Annual Returns (MFAR). The upgraded MFAR platform is now available at the internet... Read More
Multilateral Memorandum of Understanding between GIFCS and BVIFSC
Beginning Monday, 18th July, the Commission will accept applications for VIRRGIN Administrators. The VIRRGIN Administrator, which is a new concept, requires firms to identify a BVI based (... Read More
Section 118B (11) of the BVI Business Companies Act (as amended) provides that particulars of directors referred to in section 118A shall be in such form as the Registrar may determine. These... Read More
VIRRGIN Lite Subscribers Update
All subscribers requiring VIRRGIN Lite access for Hong Kong based users must submit a static (dedicated and unchanging) IP address to the FSC. Subscribers... Read More
The Commission has advised Cabinet as required, and anticipates confirmation of its recommendation to extend the fee neutral (free filing) period to 31 December, 2016 for filing Registers of... Read More
Cabinet makes BVI Business Companies Order (extension of fee filing period for Register of Directors)
The Commission advises all industry practitioners of the publication of BVI Business... Read More
The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December... Read More
The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of... Read More
Compliance Period
The 2015 amendments to the Anti-Money Laundering Regulations (AMLR) and Anti-Money Laundering Terrorist Financing Code of Practice (AMLTFCOP) took effect on 1st January,... Read More
The British Virgin Islands Financial Services Commission (“FSC”) is advising Industry Practitioners that effective 1 January, 2016, the following persons are authorised to sign documents issued by... Read More
The Commission acknowledges the challenges with the implementation of legislative reform for the filing of particulars of directors (Register of Director [RoD] filings). We are working... Read More
Guidelines and Operating Procedures of the Licensing and Supervisory Committee
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