FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its... 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.
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its... Read More
PUBLIC STATEMENT
MICHAL DAVIS AND MICHAEL BERG
Tortola, British Virgin Islands – November 13, 2018 – The British Virgin... Read More
PUBLIC STATEMENT
“HARNEYS INVESTMENT LIMITED”
The British Virgin Islands Financial Services Commission has been made aware... Read More
Advisory Warning No. 2 of 2015
16 December, 2015
ADVISORY WARNING
The Syria (Restrictive Measures) (... Read More
Advisory Warning No. 4 of 2015 16 December, 2015
ADVISORY WARNING
The Yemen (Sanctions) (Overseas... Read More
PUBLIC STATEMENT
DOMINION S.X. Ltd.
Tortola, British Virgin Islands – 14th March 2018 – The British Virgin Islands... Read More
PUBLIC STATEMENT
TRADE TIME INVESTMENT
Tortola, British Virgin Islands – 14th March, 2018 – The British Virgin Islands Financial Services... Read More
The British Virgin Islands Financial Services Commission (FSC) strives to keep the industry and general public informed about how we are serving you.
Welcome to the BVI Financial Services Commission 1st Quarter Statistical Bulletin for 2007
The British Virgin Islands Financial Services Commission (FSC) strives to keep the industry and general public informed about how we are serving you.
The British Virgin Islands Financial Services Commission (FSC) strives to keep the industry and general public informed about how we are serving you.
Welcome to the first issue of the BVI Financial Services Commission’s quarterly Statistical Bulletin. This periodical aims to provide accurate figures and timely analysis on the various sectors of... Read More
Advisory Warning No. 5 of 2015 16 December, 2015
ADVISORY WARNING
The Sudan (Sanctions) (Overseas Territories) Order 2014
... Read MoreAdvisory Warning No. 6 of 2015 16 December, 2015
ADVISORY WARNING
The South Sudan (Sanctions) (Overseas Territories) Order 2014
... Read MoreCopyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.