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.
Due to Covid related concerns and to prioritise the safety of our employees, our Asia Representative Office of the BVI Financial Services Commission will be closed temporarily, effective Wednesday, February 9, 2022, until further notice.
Please continue to direct any enquiries and requests to [email protected].
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