British Virgin Islands Financial Services Commission

More Annotations

Favourite Annotations

Text

BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSIONABOUT USREGULATED ENTITIESSANDBOXINTERNATIONAL SANCTIONSLIBRARYNEWS The BVI Financial Services Commission is the Territory’s single regulatory authority for financial services business. The Commission authorises and licences entities and persons to conduct financial services business in compliance with relevant BVI legislation. Learn

More.

AML/CFT | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION The BVI Financial Services Commission (the “Commission”) is responsible for ensuring compliance with the Territory's AML/CFT systems and controls through supervision of regulated financial institutions in accordance with the Anti-Money Laundering Regulations, 2008 and the Anti-Money Laundering and Terrorist Financing Code of

Practice, 2008.

REGULATORY (AMENDMENT) CODE, 2019 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 BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION AML British Virgin Islands . Financial Services Commission . AML/CFT POLICY . Reference: AML-010 . Publication Date: 19th March, 2020 .

Version: 1.0

BANKS AND TRUST COMPANIES ACT, 1990 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 VIRGIN ISLANDS THE FINANCIAL SERVICES COMMISSION ACT, … VIRGIN ISLANDS THE FINANCIAL SERVICES COMMISSION ACT, 2001 No. 12 OF 2001 Amended by 6/2004 11/2004 19/2006 UKSI 2007/1678 Subsidiary

Legislation

BVI BUSINESS COMPANIES ACT 2004 - 2 - NO. 16 OF 2004 VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 ARRANGEMENT OF SECTIONS Section PART I PRELIMINARY PROVISIONS 1. Short title and commencement. REGULATORY CODE 2009 FINAL 18 DECEMBER 2009 1 VIRGIN ISLANDS REGULATORY CODE, 2009 ARRANGEMENT OF SECTIONS Section PRELIMINARY PROVISIONS 1.Citation and commencement. 2.Definitions. VIRGIN ISLANDS ANTI-MONEY LAUNDERING REGULATIONS, … VIRGIN ISLANDS STATUTORY INSTRUMENT 2008 NO. 12 PROCEEDS OF CRIMINAL CONDUCT ACT, 1997 (No. 5 of 1997) Anti-money Laundering Regulations,

2008

VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF … 1 VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF RULES Rule PART I PRELIMINARY PROVISIONS 1.Short title and commencement.

2.Interpretation.

More.

Practice, 2008.

Version: 1.0

Legislation

2008

VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF … 1 VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF RULES Rule PART I PRELIMINARY PROVISIONS 1.Short title and commencement.

2.Interpretation.

OVERVIEW | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES The authority under the Financing and Money Services Act, 2009 for a licence holder to conduct either financing business or money services business or both. General Banking. Issued under the Banks and Trust Companies Act, 1990 and authorizes the holder to carry on banking business within and outside the jurisdiction of the Virgin Islands. APPLYING FOR A LICENSE How do I apply for a licence to conduct trust and/or company management business pursuant to the Banks and Trust Companies Act, 1990? Guidance Approved Forms and Related Guidelines General licensing criteria (set out in the Regulatory Code, 2009 - see Part II Division 1 – Licensing) Guidelines for the Approved Persons Regime Guidelines for the Approved Persons Regime 2013 MANAGEMENT | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES 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 FEES | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION Application fees, licence fees and annual licence renewal fees are given below. Fees are subject to change; applicants must ensure that fees are submitted in accordance with the Financial Services Commission (Fees) Regulations, 2010. Class I Trust Licence Application Fee Licence Fee – licence granted before July 1 Licence Fee – licence granted after June 30 Annual Licence

REGISTERED AGENTS

within the BVI.

TRINITY MANAGEMENT & CORPORATE SERVICES LTD. 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 MMG TRUST (BVI) CORP. 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 THE BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION 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 INSPECTIONS PROCEDURES MANUAL FINAL REVISED JUNE 2011 FSC Compliance Inspection Procedures Manual 2010 6 PART X.. 100 Solvency Risks/Capital Adequacy Requirements: All Licensees.. BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSIONABOUT USREGULATED ENTITIESSANDBOXINTERNATIONAL SANCTIONSLIBRARYNEWS The BVI Financial Services Commission is the Territory’s single regulatory authority for financial services business. The Commission authorises and licences entities and persons to conduct financial services business in compliance with relevant BVI legislation. Learn

More.

Practice, 2008.

APPLYING FOR A LICENSE How do I apply for a licence to conduct trust and/or company management business pursuant to the Banks and Trust Companies Act, 1990? Guidance Approved Forms and Related Guidelines General licensing criteria (set out in the Regulatory Code, 2009 - see Part II Division 1 – Licensing) Guidelines for the Approved Persons Regime Guidelines for the Approved Persons Regime 2013 FEES | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION Application fees, licence fees and annual licence renewal fees are given below. Fees are subject to change; applicants must ensure that fees are submitted in accordance with the Financial Services Commission (Fees) Regulations, 2010. Class I Trust Licence Application Fee Licence Fee – licence granted before July 1 Licence Fee – licence granted after June 30 Annual Licence VOL. 61 | DECEMBER 2020 1 4 | BVI FSC Statistical Bulletin Q4 2020 Name Reservations (10 days) consistently remains the first most frequent transaction seen from 2018 to 2020. The registration of Directors is the second most frequent transaction from 2018 to 2020. REGULATORY (AMENDMENT) CODE, 2019 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 MMG TRUST (BVI) CORP. 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 VIRGIN ISLANDS THE FINANCIAL SERVICES COMMISSION ACT, … VIRGIN ISLANDS THE FINANCIAL SERVICES COMMISSION ACT, 2001 No. 12 OF 2001 Amended by 6/2004 11/2004 19/2006 UKSI 2007/1678 Subsidiary

Legislation

BVI BUSINESS COMPANIES ACT 2004 - 2 - NO. 16 OF 2004 VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 ARRANGEMENT OF SECTIONS Section PART I PRELIMINARY PROVISIONS 1. Short title and commencement. VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF … 1 VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF RULES Rule PART I PRELIMINARY PROVISIONS 1.Short title and commencement.

2.Interpretation.

More.

Practice, 2008.

Legislation

BVI BUSINESS COMPANIES ACT 2004 - 2 - NO. 16 OF 2004 VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 ARRANGEMENT OF SECTIONS Section PART I PRELIMINARY PROVISIONS 1. Short title and commencement. VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF … 1 VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF RULES Rule PART I PRELIMINARY PROVISIONS 1.Short title and commencement.

2.Interpretation.

FEES | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION Application fees, licence fees and annual licence renewal fees are given below. Fees are subject to change; applicants must ensure that fees are submitted in accordance with the Financial Services Commission (Fees) Regulations, 2010. Class I Trust Licence Application Fee Licence Fee – licence granted before July 1 Licence Fee – licence granted after June 30 Annual Licence GUIDANCE | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES 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

LEGISLATION

Version: 1.0

RETURNS | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION Preparing and Submitting Insurance Intermediaries Annual Return. 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. INSURANCE | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES The Insurance Division is responsible for the prudential regulation of insurance business conducted in and from within the Virgin Islands. This includes, but is not limited to ensuring that any prospective Licensees, which would include Insurers – Domestic or Captive, Insurance Managers, Insurance Intermediaries - Insurance Agents or Insurance Brokers and Loss Adjusters meet REGISTER TO USE VIRRGIN RETURNS TO SUBMIT AML RETURNS Registration for the submission of AML Returns through the BVI Financial Services Commission’s VIRRGIN Returns platform opens today, Thursday, 10 June 2021. Intended users may register to use VIRRGIN Returns using the following link: https://amlreturns.bvifsc.vg. All communication regarding the VIRRGN Returns platform should be directed to returns@bvifsc.vg. INSOLVENCY PRACTITIONERS 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 THE BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION 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 SEGREGATED PORTFOLIO COMPANY (SPC) NON-REGULATED BVI 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 (BVI Business Company) Regulations, 2018. BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSIONABOUT USREGULATED ENTITIESSANDBOXINTERNATIONAL SANCTIONSLIBRARYNEWS 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 AML/CFT | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION 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 BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION AML British Virgin Islands . Financial Services Commission . AML/CFT POLICY . Reference: AML-010 . Publication Date: 19th March, 2020 .

Version: 1.0

ANTI-MONEY LAUNDERING AND TERRORIST FINANCING CODE OF 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 VIRGIN ISLANDS THE FINANCIAL SERVICES COMMISSION ACT, … VIRGIN ISLANDS THE FINANCIAL SERVICES COMMISSION ACT, 2001 No. 12 OF 2001 Amended by 6/2004 11/2004 19/2006 UKSI 2007/1678 Subsidiary

Legislation

BVI BUSINESS COMPANIES ACT 2004 - 2 - NO. 16 OF 2004 VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 ARRANGEMENT OF SECTIONS Section PART I PRELIMINARY PROVISIONS 1. Short title and commencement. NO. 5 OF 1996 VIRGIN ISLANDS THE PARTNERSHIP ACT, 1996 No. 5 of 1996 Virgin Islands The Partnership Act, 1996 Arrangement of Sections Section PART I Short Title and Interpretation 1. Short title

and commencement.

VIRGIN ISLANDS ANTI-MONEY LAUNDERING REGULATIONS, … VIRGIN ISLANDS STATUTORY INSTRUMENT 2008 NO. 12 PROCEEDS OF CRIMINAL CONDUCT ACT, 1997 (No. 5 of 1997) Anti-money Laundering Regulations,

2008

REGULATORY CODE 2009 FINAL 18 DECEMBER 2009 1 VIRGIN ISLANDS REGULATORY CODE, 2009 ARRANGEMENT OF SECTIONS Section PRELIMINARY PROVISIONS 1.Citation and commencement. 2.Definitions. VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF … 1 VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF RULES Rule PART I PRELIMINARY PROVISIONS 1.Short title and commencement.

2.Interpretation.

BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSIONABOUT USREGULATED ENTITIESSANDBOXINTERNATIONAL SANCTIONSLIBRARYNEWS 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 AML/CFT | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION 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 BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION AML British Virgin Islands . Financial Services Commission . AML/CFT POLICY . Reference: AML-010 . Publication Date: 19th March, 2020 .

Version: 1.0

Legislation

BVI BUSINESS COMPANIES ACT 2004 - 2 - NO. 16 OF 2004 VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 ARRANGEMENT OF SECTIONS Section PART I PRELIMINARY PROVISIONS 1. Short title and commencement. NO. 5 OF 1996 VIRGIN ISLANDS THE PARTNERSHIP ACT, 1996 No. 5 of 1996 Virgin Islands The Partnership Act, 1996 Arrangement of Sections Section PART I Short Title and Interpretation 1. Short title

and commencement.

VIRGIN ISLANDS ANTI-MONEY LAUNDERING REGULATIONS, … VIRGIN ISLANDS STATUTORY INSTRUMENT 2008 NO. 12 PROCEEDS OF CRIMINAL CONDUCT ACT, 1997 (No. 5 of 1997) Anti-money Laundering Regulations,

2008

REGULATORY CODE 2009 FINAL 18 DECEMBER 2009 1 VIRGIN ISLANDS REGULATORY CODE, 2009 ARRANGEMENT OF SECTIONS Section PRELIMINARY PROVISIONS 1.Citation and commencement. 2.Definitions. VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF … 1 VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF RULES Rule PART I PRELIMINARY PROVISIONS 1.Short title and commencement.

2.Interpretation.

REGISTERED AGENTS

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 BACKWOOD INVESTMENT FUND LTD. 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 MMG TRUST (BVI) CORP. 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 INSINGER CORPORATE FORMATIONS (BVI) LIMITED A Directive was issued to INSINGER CORPORATE FORMATIONS (BVI) LIMITED, pursuant to section 40(1) of the Financial Services Commission Act, 2001 directing that: (a) by the close of business on Friday, 31st March, 2017 it fully complies with the requirements of regulation 7(2)(b) of the Anti-Money Laundering Regulations, 2008 and paragraph 2 of the Anti-Money Laundering (Amendment) BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION British Virgin Islands Financial Services Commission Guidance on Preparing and Submitting AML/CFT Return 2 (iv) Agreement to the declaration in the last tab of the Return, and the information about INSPECTIONS PROCEDURES MANUAL FINAL REVISED JUNE 2011 FSC Compliance Inspection Procedures Manual 2010 6 PART X.. 100 Solvency Risks/Capital Adequacy Requirements: All Licensees.. VIRGIN ISLANDS ANTI-MONEY LAUNDERING REGULATIONS, … VIRGIN ISLANDS STATUTORY INSTRUMENT 2008 NO. 12 PROCEEDS OF CRIMINAL CONDUCT ACT, 1997 (No. 5 of 1997) Anti-money Laundering Regulations,

2008

Practice, 2008.

BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION AML British Virgin Islands . Financial Services Commission . AML/CFT POLICY . Reference: AML-010 . Publication Date: 19th March, 2020 .

Version: 1.0

FAQS | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION 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 ANTI-MONEY LAUNDERING AND TERRORIST FINANCING CODE OF 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 VIRGIN ISLANDS THE FINANCIAL SERVICES COMMISSION ACT, … VIRGIN ISLANDS THE FINANCIAL SERVICES COMMISSION ACT, 2001 No. 12 OF 2001 Amended by 6/2004 11/2004 19/2006 UKSI 2007/1678 Subsidiary

Legislation

BVI BUSINESS COMPANIES ACT 2004 - 2 - NO. 16 OF 2004 VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 ARRANGEMENT OF SECTIONS Section PART I PRELIMINARY PROVISIONS 1. Short title and commencement. NO. 5 OF 1996 VIRGIN ISLANDS THE PARTNERSHIP ACT, 1996 No. 5 of 1996 Virgin Islands The Partnership Act, 1996 Arrangement of Sections Section PART I Short Title and Interpretation 1. Short title

and commencement.

VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF … 1 VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF RULES Rule PART I PRELIMINARY PROVISIONS 1.Short title and commencement.

2.Interpretation.

REGULATORY CODE 2009 FINAL 18 DECEMBER 2009 1 VIRGIN ISLANDS REGULATORY CODE, 2009 ARRANGEMENT OF SECTIONS Section PRELIMINARY PROVISIONS 1.Citation and commencement. 2.Definitions. BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSIONABOUT USREGULATED ENTITIESSANDBOXINTERNATIONAL SANCTIONSLIBRARYNEWS 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 AML/CFT | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION The BVI Financial Services Commission (the “Commission”) is responsible for ensuring compliance with the Territory's AML/CFT systems and controls through supervision of regulated financial institutions in accordance with the Anti-Money Laundering Regulations, 2008 and the Anti-Money Laundering and Terrorist Financing Code of

Practice, 2008.

BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION AML British Virgin Islands . Financial Services Commission . AML/CFT POLICY . Reference: AML-010 . Publication Date: 19th March, 2020 .

Version: 1.0

Legislation

BVI BUSINESS COMPANIES ACT 2004 - 2 - NO. 16 OF 2004 VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 ARRANGEMENT OF SECTIONS Section PART I PRELIMINARY PROVISIONS 1. Short title and commencement. NO. 5 OF 1996 VIRGIN ISLANDS THE PARTNERSHIP ACT, 1996 No. 5 of 1996 Virgin Islands The Partnership Act, 1996 Arrangement of Sections Section PART I Short Title and Interpretation 1. Short title

and commencement.

VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF … 1 VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF RULES Rule PART I PRELIMINARY PROVISIONS 1.Short title and commencement.

2.Interpretation.

REGULATORY CODE 2009 FINAL 18 DECEMBER 2009 1 VIRGIN ISLANDS REGULATORY CODE, 2009 ARRANGEMENT OF SECTIONS Section PRELIMINARY PROVISIONS 1.Citation and commencement. 2.Definitions. OVERVIEW | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES The authority under the Financing and Money Services Act, 2009 for a licence holder to conduct either financing business or money services business or both. General Banking. Issued under the Banks and Trust Companies Act, 1990 and authorizes the holder to carry on banking business within and outside the jurisdiction of the Virgin Islands. APPLYING FOR A LICENSE How do I apply for a licence to conduct trust and/or company management business pursuant to the Banks and Trust Companies Act, 1990? Guidance Approved Forms and Related Guidelines General licensing criteria (set out in the Regulatory Code, 2009 - see Part II Division 1 – Licensing) Guidelines for the Approved Persons Regime Guidelines for the Approved Persons Regime 2013 MANAGEMENT | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES 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 FEES | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION Application fees, licence fees and annual licence renewal fees are given below. Fees are subject to change; applicants must ensure that fees are submitted in accordance with the Financial Services Commission (Fees) Regulations, 2010. Class I Trust Licence Application Fee Licence Fee – licence granted before July 1 Licence Fee – licence granted after June 30 Annual Licence FSC AML/CFT POLICIES FSC AML/CFT Policy VI AML/ CFT Policy. 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.

REGISTERED AGENTS

SENIOR REGULATOR

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 THE BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION 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 BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSIONABOUT USREGULATED ENTITIESSANDBOXINTERNATIONAL SANCTIONSLIBRARYNEWS 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 GUIDANCE | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES Guidance on Regulation of Virtual Assets in the Virgin Islands (BVI) The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory Read More. Category: Guidance. 13 Jul 2020. REGULATORY (AMENDMENT) CODE, 2019 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 BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION AML British Virgin Islands . Financial Services Commission . AML/CFT POLICY . Reference: AML-010 . Publication Date: 19th March, 2020 .

Version: 1.0

PUBLIC STATEMENT 15 OF 2020 PUBLIC STATEMENT. KONSTOS MARKETS LTD. Tortola, British Virgin Islands - 25 September 2020 - The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have been solicited to conduct business by KONSTOS MARKETS LTD. and to make the general public VIRGIN ISLANDS THE FINANCIAL SERVICES COMMISSION ACT, …BVI FINANCIAL SERVICES COMMISSION ACTBVI FINANCIAL SERVICES COMMISSION WEBSITEBVI FINANCIAL SERVICESBVI BUSINESS COMPANY ACTBVI BUSINESS COMPANY ACT 2004FINANCIAL INVESTIGATION AGENCY BVI VIRGIN ISLANDS THE FINANCIAL SERVICES COMMISSION ACT, 2001 No. 12 OF 2001 Amended by 6/2004 11/2004 19/2006 UKSI 2007/1678 Subsidiary

Legislation

BVI BUSINESS COMPANIES ACT 2004 - 2 - NO. 16 OF 2004 VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 ARRANGEMENT OF SECTIONS Section PART I PRELIMINARY PROVISIONS 1. Short title and commencement. NO. 5 OF 1996 VIRGIN ISLANDS THE PARTNERSHIP ACT, 1996 No. 5 of 1996 Virgin Islands The Partnership Act, 1996 Arrangement of Sections Section PART I Short Title and Interpretation 1. Short title

and commencement.

INSOLVENCY ACT NO. 5 OF 2003 1 virgin islands insolvency act, 2003 no. 5 of 2003 virgin islands insolvency act, 2003 arrangement of sections section part i preliminary provisions VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF … 1 VIRGIN ISLANDS INSOLVENCY RULES, 2005 ARRANGEMENT OF RULES Rule PART I PRELIMINARY PROVISIONS 1.Short title and commencement.

2.Interpretation.

BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSIONABOUT USREGULATED ENTITIESSANDBOXINTERNATIONAL SANCTIONSLIBRARYNEWS 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 GUIDANCE | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES Guidance on Regulation of Virtual Assets in the Virgin Islands (BVI) The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory Read More. Category: Guidance. 13 Jul 2020. REGULATORY (AMENDMENT) CODE, 2019 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 BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION AML British Virgin Islands . Financial Services Commission . AML/CFT POLICY . Reference: AML-010 . Publication Date: 19th March, 2020 .

Version: 1.0

Legislation

BVI BUSINESS COMPANIES ACT 2004 - 2 - NO. 16 OF 2004 VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 ARRANGEMENT OF SECTIONS Section PART I PRELIMINARY PROVISIONS 1. Short title and commencement. NO. 5 OF 1996 VIRGIN ISLANDS THE PARTNERSHIP ACT, 1996 No. 5 of 1996 Virgin Islands The Partnership Act, 1996 Arrangement of Sections Section PART I Short Title and Interpretation 1. Short title

and commencement.

2.Interpretation.

DIVISIONS | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES The FSC is comprised of a number of regulatory, supervisory and administrative Divisions. Click on the Division of interest below to read an overview and to access news, legislation and other information related to that Division. Individuals from various divisions meet regularly in the Licensing and Supervisory Committee to evaluate and approve regulated entities. AML/CFT | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION The BVI Financial Services Commission (the “Commission”) is responsible for ensuring compliance with the Territory's AML/CFT systems and controls through supervision of regulated financial institutions in accordance with the Anti-Money Laundering Regulations, 2008 and the Anti-Money Laundering and Terrorist Financing Code of

Practice, 2008.

LEGISLATION

REGISTERED AGENTS

SENIOR REGULATOR

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 INSINGER CORPORATE FORMATIONS (BVI) LIMITED A Directive was issued to INSINGER CORPORATE FORMATIONS (BVI) LIMITED, pursuant to section 40(1) of the Financial Services Commission Act, 2001 directing that: (a) by the close of business on Friday, 31st March, 2017 it fully complies with the requirements of regulation 7(2)(b) of the Anti-Money Laundering Regulations, 2008 and paragraph 2 of the Anti-Money Laundering (Amendment) NEWHAVEN CORPORATE SERVICES (B.V.I.) LIMITED 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 BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSIONABOUT USREGULATED ENTITIESSANDBOXINTERNATIONAL SANCTIONSLIBRARYNEWS 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 GUIDANCE | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES Guidance on Regulation of Virtual Assets in the Virgin Islands (BVI) The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory Read More. Category: Guidance. 13 Jul 2020. REGULATORY (AMENDMENT) CODE, 2019 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 BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION AML British Virgin Islands . Financial Services Commission . AML/CFT POLICY . Reference: AML-010 . Publication Date: 19th March, 2020 .

Version: 1.0

Legislation

BVI BUSINESS COMPANIES ACT 2004 - 2 - NO. 16 OF 2004 VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 ARRANGEMENT OF SECTIONS Section PART I PRELIMINARY PROVISIONS 1. Short title and commencement. NO. 5 OF 1996 VIRGIN ISLANDS THE PARTNERSHIP ACT, 1996 No. 5 of 1996 Virgin Islands The Partnership Act, 1996 Arrangement of Sections Section PART I Short Title and Interpretation 1. Short title

and commencement.

2.Interpretation.

BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSIONABOUT USREGULATED ENTITIESSANDBOXINTERNATIONAL SANCTIONSLIBRARYNEWS 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 GUIDANCE | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES Guidance on Regulation of Virtual Assets in the Virgin Islands (BVI) The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory Read More. Category: Guidance. 13 Jul 2020. REGULATORY (AMENDMENT) CODE, 2019 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 BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION AML British Virgin Islands . Financial Services Commission . AML/CFT POLICY . Reference: AML-010 . Publication Date: 19th March, 2020 .

Version: 1.0

Legislation

BVI BUSINESS COMPANIES ACT 2004 - 2 - NO. 16 OF 2004 VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 ARRANGEMENT OF SECTIONS Section PART I PRELIMINARY PROVISIONS 1. Short title and commencement. NO. 5 OF 1996 VIRGIN ISLANDS THE PARTNERSHIP ACT, 1996 No. 5 of 1996 Virgin Islands The Partnership Act, 1996 Arrangement of Sections Section PART I Short Title and Interpretation 1. Short title

and commencement.

2.Interpretation.

Practice, 2008.

LEGISLATION

REGISTERED AGENTS

SENIOR REGULATOR

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 INSINGER CORPORATE FORMATIONS (BVI) LIMITED A Directive was issued to INSINGER CORPORATE FORMATIONS (BVI) LIMITED, pursuant to section 40(1) of the Financial Services Commission Act, 2001 directing that: (a) by the close of business on Friday, 31st March, 2017 it fully complies with the requirements of regulation 7(2)(b) of the Anti-Money Laundering Regulations, 2008 and paragraph 2 of the Anti-Money Laundering (Amendment) NEWHAVEN CORPORATE SERVICES (B.V.I.) LIMITED 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 BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSIONABOUT USREGULATED ENTITIESSANDBOXINTERNATIONAL SANCTIONSLIBRARYNEWS 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 GUIDANCE | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES Guidance on Regulation of Virtual Assets in the Virgin Islands (BVI) The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory Read More. Category: Guidance. 13 Jul 2020. REGULATORY (AMENDMENT) CODE, 2019 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 BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION AML British Virgin Islands . Financial Services Commission . AML/CFT POLICY . Reference: AML-010 . Publication Date: 19th March, 2020 .

Version: 1.0

Legislation

BVI BUSINESS COMPANIES ACT 2004 - 2 - NO. 16 OF 2004 VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 ARRANGEMENT OF SECTIONS Section PART I PRELIMINARY PROVISIONS 1. Short title and commencement. NO. 5 OF 1996 VIRGIN ISLANDS THE PARTNERSHIP ACT, 1996 No. 5 of 1996 Virgin Islands The Partnership Act, 1996 Arrangement of Sections Section PART I Short Title and Interpretation 1. Short title

and commencement.

2.Interpretation.

BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSIONABOUT USREGULATED ENTITIESSANDBOXINTERNATIONAL SANCTIONSLIBRARYNEWS 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 GUIDANCE | BRITISH VIRGIN ISLANDS FINANCIAL SERVICES Guidance on Regulation of Virtual Assets in the Virgin Islands (BVI) The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory Read More. Category: Guidance. 13 Jul 2020. REGULATORY (AMENDMENT) CODE, 2019 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 BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION AML British Virgin Islands . Financial Services Commission . AML/CFT POLICY . Reference: AML-010 . Publication Date: 19th March, 2020 .

Version: 1.0

Legislation

BVI BUSINESS COMPANIES ACT 2004 - 2 - NO. 16 OF 2004 VIRGIN ISLANDS BVI BUSINESS COMPANIES ACT, 2004 ARRANGEMENT OF SECTIONS Section PART I PRELIMINARY PROVISIONS 1. Short title and commencement. NO. 5 OF 1996 VIRGIN ISLANDS THE PARTNERSHIP ACT, 1996 No. 5 of 1996 Virgin Islands The Partnership Act, 1996 Arrangement of Sections Section PART I Short Title and Interpretation 1. Short title

and commencement.

2.Interpretation.

Practice, 2008.

LEGISLATION

REGISTERED AGENTS

SENIOR REGULATOR

* About Us

* Regulated Entities

* AML/CFT

* Sandbox

* International Sanctions

* Library

* News

* Annual Returns

* Careers

* Contact Us

* Holiday Closures

* About Us

* Mission

* Accountability

* Functions

* Governance

* Divisions

* BVI Asia Representative Office

* Useful Links

* Governance

* Board of Commissioners * Organisational Chart

* Management

* Statutory Committees

* Divisions

* Registry of Corporate Affairs * Banking, Insolvency & Fiduciary Services * Compliance Inspection Unit * Corporate Services

* Human Resources

* Insurance

* Investment Business

* Legal

* Policy, Research and Statistics

* Enforcement

* Registry of Corporate Affairs

* Legislation

* Forms

* Authorised Signatories * Intellectual Property * Intellectual Property * Intellectual Property Notices * Banking, Insolvency & Fiduciary Services

* Trust Business

* Legislation

* Insolvency Services

* Trust Business

* Applying for a License

* Fees

* Insolvency Services

* Legislation

* Forms

* Human Resources

* Careers

* Insurance

* Forms

* Investment Business

* Legislation

* BVI Asia Representative Office

* Services

* Our Team

* Contact Us

* Regulated Entities * Banking, Insolvency & Fiduciary Services

* Registered Agents

* Insurance

* Investment Business * Registered Trade Marks Agents * Insolvency Practitioners * Non Regulated Entities * Corporate Compliance Officers

* AML/CFT

* FSC AML/CFT Policy * FSC AML/CFT Strategy 2020-2022

* Guidance

* FAQs

* FATF Guidance

* CFATF

* Legislation

* Public Statements

* Risk Assessments

* AML/CFT Media

* Guidance

* Banking

* Insurance

* Money Services

* Virtual Assets

* International Cooperation

* FATF Guidance

* Banking

* Insurance

* Money Services

* Securities

* TCSPs

* Virtual Assets

* General ML/TF/PF Guidance

* Public Statements

* CFATF

* 4th Round Mutual Evaluation Reports

* Public Statements

* Regional Initiatives

* AML/ CFT 101

* Public Statements

* FATF Public Statements * CFATF Public Statements

* AML/CFT Media

* Presentations

* AML/ CFT Videos

* Sandbox

* About Us

* Key Resources

* Forms

* Publications

* SandBox Partcipants

* Contact Us

* Key Resources

* Legislation

* Guidance

* Publications

* Presentations

* International Sanctions * Amendments to the UK and Overseas Territories Sanctions Regime Post

Brexit

* About Sanctions

* British Overseas Territories Sanctions Orders in Force/Legislative

Framework

* Applicable UK Regulations / Legislative Framework - Extended to

the VI

* Targeted Financial Sanctions Consolidated List * Financial Sanctions Notices

* UK Sanctions List

* Sanctions By Regime * Guidance and Forms * Sanctions Guidance, Public Notices and Updates

* Library

* Publications

* Legislation

* Annual Reports

* Guidance

* Alerts

* Enforcement Action * Industry Newsletters

* Forms

* News

* Latest News

* Press Releases

* Industry Updates

* Consultative Documents

* COVID-19

* BVI FSC Notices

* BVI Government Notices * Business Continuity Updates

* Office Closures

* Annual Returns

* Guidance

* Returns

Skip to Navigation

SEARCH FORM

Search

search

SECONDARY MENU

* Home

* Careers

* Contact Us

* Holiday Closures

__

* 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.

* Mission

* Accountability

* Functions

* Governance

* Board of Commissioners * Organisational Chart

* Management

* Statutory Committees

* Divisions

* Registry of Corporate Affairs * Banking, Insolvency & Fiduciary Services * Compliance Inspection Unit * Corporate Services

* Human Resources

* Insurance

* Investment Business

* Legal

* Policy, Research and Statistics

* Enforcement

* BVI Asia Representative Office

* Services

* Our Team

* Contact Us

* Useful Links

* Regulated Entities

REGULATED ENTITIES

The Commission maintains this public list of regulated entities for the benefit of market participants and the public. * Banking, Insolvency & Fiduciary Services

* Registered Agents

* Insurance

* Investment Business * Registered Trade Marks Agents * Insolvency Practitioners * Non Regulated Entities * Corporate Compliance Officers

* AML/CFT

* FSC AML/CFT Policy * FSC AML/CFT Strategy 2020-2022

* Guidance

* Banking

* Insurance

* Money Services

* Virtual Assets

* International Cooperation

* FAQs

* FATF Guidance

* Banking

* Insurance

* Money Services

* Securities

* TCSPs

* Virtual Assets

* General ML/TF/PF Guidance

* Public Statements

* CFATF

* 4th Round Mutual Evaluation Reports

* Public Statements

* Regional Initiatives

* AML/ CFT 101

* Legislation

* Public Statements

* FATF Public Statements * CFATF Public Statements

* Risk Assessments

* AML/CFT Media

* Presentations

* AML/ CFT Videos

* Sandbox

* About Us

* Key Resources

* Legislation

* Guidance

* Forms

* Publications

* Presentations

* SandBox Partcipants

* Contact Us

* International Sanctions * Amendments to the UK and Overseas Territories Sanctions Regime

Post Brexit

* About Sanctions

* British Overseas Territories Sanctions Orders in Force/Legislative

Framework

* Applicable UK Regulations / Legislative Framework - Extended to

the VI

* Targeted Financial Sanctions Consolidated List * Financial Sanctions Notices

* UK Sanctions List

* Sanctions By Regime * Guidance and Forms * Sanctions Guidance, Public Notices and Updates

* 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.

* Publications

* Legislation

* Annual Reports

* Guidance

* Alerts

* Enforcement Action * Industry Newsletters

* Forms

* News

NEWS

We Educate and Inform the general public and industry practitioners on matters relating to financial services business.

* Latest News

* Press Releases

* Industry Updates

* Consultative Documents

* COVID-19

* BVI FSC Notices

* BVI Government Notices * Business Continuity Updates

* Office Closures

* Annual Returns

* Guidance

* Returns

* Careers

* Contact Us

* Holiday Closures

Coronavirus (COVID-19): Learn about our response to the coronavirus

pandemic

HOMEPAGE SLIDESHOW

Vigilance, Integrity, Accountability * I would like to..._ _

* View Legislation

* Find Regulated Entities * Verify a Certificate * Browse Enforcement Actions Vigilance, Integrity, Accountability * I would like to..._ _

* View Legislation

* Find Regulated Entities * Verify a Certificate * Browse Enforcement Actions

Home

TESTTEST TEST.

FRONT PAGE BLANK

CSV

Certificate Verification

Learn More

Trust and Corporate Services Providers

Learn More

Micro Business Companies

Learn More

SandBox

Learn More

British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. To learn about how we use cookies please visit our privacy policy

I understand

NEWS

BVI FSC ANNOUNCES THE FINANCIAL SERVICES (PRUDENTIAL AND STATISTICAL RETURNS) (AMENDMENT) ORDER, 2021 - PRESS RELEASE 3 OF 2021 Press Releases 12th February 2021 INDUSTRY CIRCULAR NO. 2 OF 2021 - HONG KONG OFFICE CLOSURE IN OBSERVANCE OF NEW YEAR HOLIDAYS Industry Updates 10th February 2021 INDUSTRY CIRCULAR NO. 1 OF 2021 - HONG KONG OFFICE TO RESUME LIMITED IN-OFFICE OPERATIONS ON 15 JANUARY 2021 Industry Updates 15th January 2021 INDUSTRY CIRCULAR NO. 6 OF 2021 - BVI FSC & HK OFFICE CLOSURE SCHEDULE FOR UPCOMING HOLIDAYS AND AML/CFT RETURNS DEADLINE EXTENDED Industry Updates 11th May 2021 SUBMISSION OF PRUDENTIAL AND AML/CFT RETURNS REMINDER & VIRRGIN TRANSACTION STATEMENTS Latest News 28th April 2021 INDUSTRY CIRCULAR NO. 5 OF 2021 - LEGISLATION UPDATE: THE BVI FINANCIAL SERVICES COMMISSION ISSUES THE REGULATORY (INSURANCE CODE OF CONDUCT) CODE, 2021 & THE REGULATORY (AMENDMENT) CODE, 2021 Industry Updates 12th April 2021 INDUSTRY CIRCULAR NO. 4 OF 2021 - BVI FSC & HK OFFICE CLOSURE IN OBSERVANCE OF UPCOMING HOLIDAYS Industry Updates 31st March 2021 INDUSTRY CIRCULAR NO. 3 OF 2021 - HONG KONG OFFICE TO RESUME IN-OFFICE OPERATIONS ON 15 MARCH 2021 Industry Updates 12th March 2021 GLENFORD MALONE APPOINTED ACTING DEPUTY MANAGING DIRECTOR, REGULATION AND MORE - PRESS RELEASE 4 OF 2021 Press Releases 9th March 2021 BVI FSC ANNOUNCES THE FINANCIAL SERVICES (PRUDENTIAL AND STATISTICAL RETURNS) (AMENDMENT) ORDER, 2021 - PRESS RELEASE 3 OF 2021 Press Releases 12th February 2021 INDUSTRY CIRCULAR NO. 2 OF 2021 - HONG KONG OFFICE CLOSURE IN OBSERVANCE OF NEW YEAR HOLIDAYS Industry Updates 10th February 2021 INDUSTRY CIRCULAR NO. 1 OF 2021 - HONG KONG OFFICE TO RESUME LIMITED IN-OFFICE OPERATIONS ON 15 JANUARY 2021 Industry Updates 15th January 2021 INDUSTRY CIRCULAR NO. 6 OF 2021 - BVI FSC & HK OFFICE CLOSURE SCHEDULE FOR UPCOMING HOLIDAYS AND AML/CFT RETURNS DEADLINE EXTENDED Industry Updates 11th May 2021 SUBMISSION OF PRUDENTIAL AND AML/CFT RETURNS REMINDER & VIRRGIN TRANSACTION STATEMENTS Latest News 28th April 2021 INDUSTRY CIRCULAR NO. 5 OF 2021 - LEGISLATION UPDATE: THE BVI FINANCIAL SERVICES COMMISSION ISSUES THE REGULATORY (INSURANCE CODE OF CONDUCT) CODE, 2021 & THE REGULATORY (AMENDMENT) CODE, 2021 Industry Updates 12th April 2021 INDUSTRY CIRCULAR NO. 4 OF 2021 - BVI FSC & HK OFFICE CLOSURE IN OBSERVANCE OF UPCOMING HOLIDAYS Industry Updates 31st March 2021 INDUSTRY CIRCULAR NO. 3 OF 2021 - HONG KONG OFFICE TO RESUME IN-OFFICE OPERATIONS ON 15 MARCH 2021 Industry Updates 12th March 2021 GLENFORD MALONE APPOINTED ACTING DEPUTY MANAGING DIRECTOR, REGULATION AND MORE - PRESS RELEASE 4 OF 2021 Press Releases 9th March 2021 BVI FSC ANNOUNCES THE FINANCIAL SERVICES (PRUDENTIAL AND STATISTICAL RETURNS) (AMENDMENT) ORDER, 2021 - PRESS RELEASE 3 OF 2021 Press Releases 12th February 2021 INDUSTRY CIRCULAR NO. 2 OF 2021 - HONG KONG OFFICE CLOSURE IN OBSERVANCE OF NEW YEAR HOLIDAYS Industry Updates 10th February 2021 INDUSTRY CIRCULAR NO. 1 OF 2021 - HONG KONG OFFICE TO RESUME LIMITED IN-OFFICE OPERATIONS ON 15 JANUARY 2021 Industry Updates 15th January 2021 PreviousNext More News

SANCTIONS

THE CYBER (SANCTIONS) (OVERSEAS TERRITORIES) ORDER 2020 Sanctions 8th April 2020 THE NICARAGUA (SANCTIONS) (OVERSEAS TERRITORIES) ORDER 2020 Sanctions 8th April 2020 THE SYRIA (SANCTIONS) (EU EXIT) REGULATIONS, 2019 Sanctions 5th April 2019 THE SANCTIONS (OVERSEAS TERRITORIES) (AMENDMENT) ORDER 2020 Sanctions 16th December 2020 THE SANCTIONS (OVERSEAS TERRITORIES) (REVOCATIONS) ORDER 2020 Sanctions 16th December 2020 THE GLOBAL HUMAN RIGHTS (OVERSEAS TERRITORIES) ORDER, 2020 Sanctions 10th November 2020 LEBANON (SANCTIONS) (OVERSEAS TERRITORIES) ORDER, 2020 Sanctions 14th October 2020 THE TURKEY (SANCTIONS) (UNAUTHORISED DRILLING ACTIVITIES IN THE EASTERN MEDITERRANEAN) (OVERSEAS TERRITORIES) ORDER 2020 Sanctions 8th April 2020 THE SOMALIA (SANCTIONS) (OVERSEAS TERRITORIES) (AMENDMENT) ORDER 2020 Sanctions 8th April 2020 THE CYBER (SANCTIONS) (OVERSEAS TERRITORIES) ORDER 2020 Sanctions 8th April 2020 THE NICARAGUA (SANCTIONS) (OVERSEAS TERRITORIES) ORDER 2020 Sanctions 8th April 2020 THE SYRIA (SANCTIONS) (EU EXIT) REGULATIONS, 2019 Sanctions 5th April 2019 THE SANCTIONS (OVERSEAS TERRITORIES) (AMENDMENT) ORDER 2020 Sanctions 16th December 2020 THE SANCTIONS (OVERSEAS TERRITORIES) (REVOCATIONS) ORDER 2020 Sanctions 16th December 2020 THE GLOBAL HUMAN RIGHTS (OVERSEAS TERRITORIES) ORDER, 2020 Sanctions 10th November 2020 LEBANON (SANCTIONS) (OVERSEAS TERRITORIES) ORDER, 2020 Sanctions 14th October 2020 THE TURKEY (SANCTIONS) (UNAUTHORISED DRILLING ACTIVITIES IN THE EASTERN MEDITERRANEAN) (OVERSEAS TERRITORIES) ORDER 2020 Sanctions 8th April 2020 THE SOMALIA (SANCTIONS) (OVERSEAS TERRITORIES) (AMENDMENT) ORDER 2020 Sanctions 8th April 2020 THE CYBER (SANCTIONS) (OVERSEAS TERRITORIES) ORDER 2020 Sanctions 8th April 2020 THE NICARAGUA (SANCTIONS) (OVERSEAS TERRITORIES) ORDER 2020 Sanctions 8th April 2020 THE SYRIA (SANCTIONS) (EU EXIT) REGULATIONS, 2019 Sanctions 5th April 2019 PreviousNext More Sanctions

ALERTS

PUBLIC STATEMENT 12 OF 2021 - EURSWISS Public Statements 12th April 2021 PUBLIC STATEMENT 10 OF 2021 - BINACRYPTOGAIN24 Public Statements 25th March 2021 PUBLIC STATEMENT 11 OF 2021 - TERRANCE EXPORT BANK Public Statements 25th March 2021 PUBLIC STATEMENT 18 OF 2021 - WPC FUND LTD Public Statements 3rd June 2021 PUBLIC STATEMENT 17 OF 2021 - WDCMARKETS.COM Public Statements 12th May 2021 PUBLIC STATEMENT 16 OF 2021 - MR. ROBIN LEO NICHOLAS GLASSBERG Public Statements 27th April 2021 PUBLIC STATEMENT 13 OF 2021 - NEWSOLID MARKETS CO., LTD. Public Statements 16th April 2021 PUBLIC STATEMENT 14 OF 2021 - GEA CORP Public Statements 16th April 2021 PUBLIC STATEMENT 15 OF 2021 - DISBURSEPROFIT LIMITED Public Statements 16th April 2021 PUBLIC STATEMENT 12 OF 2021 - EURSWISS Public Statements 12th April 2021 PUBLIC STATEMENT 10 OF 2021 - BINACRYPTOGAIN24 Public Statements 25th March 2021 PUBLIC STATEMENT 11 OF 2021 - TERRANCE EXPORT BANK Public Statements 25th March 2021 PUBLIC STATEMENT 18 OF 2021 - WPC FUND LTD Public Statements 3rd June 2021 PUBLIC STATEMENT 17 OF 2021 - WDCMARKETS.COM Public Statements 12th May 2021 PUBLIC STATEMENT 16 OF 2021 - MR. ROBIN LEO NICHOLAS GLASSBERG Public Statements 27th April 2021 PUBLIC STATEMENT 13 OF 2021 - NEWSOLID MARKETS CO., LTD. Public Statements 16th April 2021 PUBLIC STATEMENT 14 OF 2021 - GEA CORP Public Statements 16th April 2021 PUBLIC STATEMENT 15 OF 2021 - DISBURSEPROFIT LIMITED Public Statements 16th April 2021 PUBLIC STATEMENT 12 OF 2021 - EURSWISS Public Statements 12th April 2021 PUBLIC STATEMENT 10 OF 2021 - BINACRYPTOGAIN24 Public Statements 25th March 2021 PUBLIC STATEMENT 11 OF 2021 - TERRANCE EXPORT BANK Public Statements 25th March 2021 PreviousNext More Alerts ABOUT THE COMMISSION The BVI Financial Services Commission is the Territory’s single regulatory authority for financial services business. The Commission authorises and licences entities and persons to conduct financial services business in compliance with relevant BVI legislation

Learn More

Our Mission

BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION 18 Pasea Estate Road Road Town, TORTOLA, VG1110 BRITISH VIRGIN ISLANDS T: (284) 494-1324

(284) 494-4190

(284) 347-4001

F: (284) 494-5016 E: commissioner@bvifsc.vg

Business Hours:

Monday - Friday

8:30a.m. - 4:30p.m.

Terms of Use

Privacy Policy

Site Map

Contact Us

Details

Image Url

HTML Url

Moderation By

More Annotations

James Lee

2021-06-05 06:54:42

James Lee

2021-06-05 06:54:42

James Lee

2021-06-05 06:54:43

James Lee

2021-06-05 06:54:43

James Lee

2021-06-05 06:54:45

James Lee

2021-06-05 06:54:45

James Lee

2021-06-05 06:54:45

James Lee

2021-06-05 06:54:45

James Lee

2021-06-05 06:54:46

James Lee

2021-06-05 06:54:47

James Lee

2021-06-05 06:54:47

James Lee

2021-06-05 06:54:49

Favourite Annotations

James Lee

2019-10-12 01:42:35

James Lee

2019-10-12 01:42:35

James Lee

2019-10-12 01:42:46

James Lee

2019-10-12 01:42:54

James Lee

2019-10-12 01:43:08

James Lee

2019-10-12 01:43:11

James Lee

2019-10-12 01:43:40

James Lee

2019-10-12 01:43:43

James Lee

2019-10-12 01:43:56

James Lee

2019-10-12 01:44:22

James Lee

2019-10-12 01:44:23

James Lee

2019-10-12 01:44:45

Text

More.

Practice, 2008.

Version: 1.0

Legislation

2008

2.Interpretation.

More.

Practice, 2008.

Version: 1.0

Legislation

2008

2.Interpretation.

REGISTERED AGENTS

within the BVI.

More.

Practice, 2008.

Legislation

2.Interpretation.

More.

Practice, 2008.

Legislation

2.Interpretation.

LEGISLATION

Version: 1.0

Version: 1.0

Legislation

and commencement.

2008

2.Interpretation.