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KPMG (Luxembourg)
May 22, 2024
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About Us
About Us
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.
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Entities
Entities
The Commission maintains this public list of regulated entities and other entities for the benefit of market participants and the public.
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AML/CFT
- Sandbox
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International Sanctions
- Amendments to the UK and OT Sanctions Regime Post Brexit
- About Sanctions
- British OT Sanctions Orders in Force/Legislative Framework
- Applicable UK Regulations / Legislative Framework - Extended to the VI
- Targeted Financial Sanctions Consolidated List
- Financial Sanctions Notices
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- Sanctions By Regime
- Guidance and Forms
- Sanctions Guidance, Public Notices and Updates
- Training and Media
- Virgin Islands’ General Licences
- United Nations Security Council Consolidated List
- United Nations Secretariat Updates
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Library
Library
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.
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News
News
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
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British Virgin Islands Financial Services Commission
18 Pasea Estate Road
Road Town, TORTOLA, VG1110
BRITISH VIRGIN ISLANDS
Road Town, TORTOLA, VG1110
BRITISH VIRGIN ISLANDS
T: (284) 494-1324
(284) 494-4190
(284) 494-4190
Business Hours:
Monday - Friday
8:30a.m. - 4:30p.m.
Monday - Friday
8:30a.m. - 4:30p.m.
Copyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.