Compliance Period
The 2015 amendments to the Anti-Money Laundering Regulations (AMLR) and Anti-Money Laundering Terrorist Financing Code of Practice (... 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.
Compliance Period
The 2015 amendments to the Anti-Money Laundering Regulations (AMLR) and Anti-Money Laundering Terrorist Financing Code of Practice (... Read More
This is the fifty-second volume of the... Read More
Registration of Loss Adjusters
PUBLIC STATEMENT
GLOBAL WORLD TECHNOLOGY LIMITED
Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin... Read More
Sanctions Risks Related to North Korea’s Shipping Practices
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
“HARNEYS INVESTMENT LIMITED”
The British Virgin Islands Financial Services Commission has been made aware... Read More
PUBLIC STATEMENT
MICHAL DAVIS AND MICHAEL BERG
Tortola, British Virgin Islands – November 13, 2018 – The British Virgin... Read More
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