The general public is HEREBY ADVISED that Mainlandexpress Bank is not licensed under the Banks and Trust Companies Act, 1990 of the British Virgin Islands to conduct banking business.
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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.
The general public is HEREBY ADVISED that Mainlandexpress Bank is not licensed under the Banks and Trust Companies Act, 1990 of the British Virgin Islands to conduct banking business.
... Read More
ADVISORY WARNING
Security Trust Insurance Limited
The general public is HEREBY ADVISED that Security Trust Insurance Limited is not licensed under the Insurance Act, 1994 of the... Read More
AMB AMERBANK AMERBANK LTD ANTILLES MERCHANT BANK LTD PRIVATY BANK LTD. (Gronchi, Betronelli/Bertonelli, Mellencamp, Thomas Floyd)
The general public is HEREBY ADVISED that the... Read More
October 28, 2002 - The BVI Financial Services Commission (“FSC”) is pleased to announce the appointment of Ms. Ruth Chadwick, as Director of Investment Business, with effect from 1 June, 2002. Ms... Read More
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