PUBLIC STATEMENT
ZAR Solutions Limited
Tortola, British Virgin Islands – 10 July 2017 – The British Virgin Islands Financial... 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.
PUBLIC STATEMENT
ZAR Solutions Limited
Tortola, British Virgin Islands – 10 July 2017 – The British Virgin Islands Financial... Read More
Formation of Segregated Portfolio Companies (SPCs) for non-regulated BVI Business Companies is enabled by the BVI Business Companies (Amendment) Act, 2018 and the Segregated Portfolio Companies (... Read More
This is the fifty-fifth volume of the... Read More
FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting... Read More
PUBLIC STATEMENT
Quiloxtrade
Tortola, British Virgin Islands – 22nd August, 2019 – The British Virgin Islands Financial Services Commission (... Read More
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