ADVISORY WARNING
The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017
(U.K.S.I... 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.
ADVISORY WARNING
The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017
(U.K.S.I... Read More
ADVISORY WARNING
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2017
(U.K.S.I. 2017 No. 169)
... Read MoreADVISORY WARNING
The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order 2017
(U.K.S.I. 2017 No.... Read More
ADVISORY WARNING
The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016... Read More
ADVISORY WARNING
The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016
... Read MoreAdvisory Warning No. 19 of 2015
31 December, 2015
ADVISORY WARNING
NKFX Holdings Inc.
Tortola, British Virgin Islands – 23... Read More
Advisory Warning No. 18 of 2015
31 December, 2015
ADVISORY WARNING
TradeFXA Limited
Tortola, British Virgin Islands – Date –... Read More
ADVISORY WARNING
The Iran (Sanctions) (Overseas Territories) Order 2016
(U.K.S.I. 2016 No. 371)
The British Virgin... Read More
ADVISORY WARNING
HOME BROKER
Tortola, British Virgin Islands – 25 April 2017 – The British Virgin Islands Financial Services Commission (the “... Read More
Public Statement No. 7 of 2018
4 July 2018
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 4 July 2018 – On 3 July 2018 the Financial Action task Force (“FATF”)... Read More
Copyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.