British Virgin Islands Financial Services Commission_Health & Fitness

Skip to Navigation search Secondary Menu HomeCareersContact UsHoliday 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.Read more 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 EntitiesThe 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 AML/CFT Policies AML/CFT Strategies 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 Participants Contact Us 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 UK Sanctions List Sanctions By Regime Guidance and Forms Sanctions Guidance, Public Notices and Updates Training and Media Presentations - Financial Investigation and TF Training Course (Foundation) Videos - Financial Investigation and TF Training Course (Foundation) 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 LegislationFind Regulated EntitiesVerify a CertificateBrowse Enforcement Actions You are hereHome TestTest Test. Front Page Blank Certificate VerificationLearn More Trust and Corporate Services ProvidersLearn More Micro Business Companies Learn More Corporate StructuresLearn More NewsJoint Industry Circular No. 2 of 2022 - Compliance with Sanctions Obligations – Reminder of What is ExpectedIndustry Updates2nd May 2022Press Release 2 of 2022: Statement Following Publication of COI ReportPress Releases29th April 2022BVI FSC Newsletter: March 2022Industry Updates29th March 2022Industry Circular No. 2 of 2022 - Business Continuity Update: Hong Kong Office Business Continuity UpdateIndustry Updates16th March 2022Industry Circular No. 1 of 2022 - Business Continuity Update: Hong Kong Office Business Continuity UpdateIndustry Updates10th March 2022Press Release 1 of 2022: BVI FSC Announces the AML/CFT Returns Deadline & VIRRGIN Returns SystemPress Releases9th March 2022Joint Industry Circular No. 1 of 2022 - UK Sanctions on Russia Industry Updates8th March 2022BVI International Tax Authority to Introduce BVIFars Annual FeeLatest News1st March 2022BVI FSC Newsletter: February 2022Industry Updates28th February 2022More NewsSanctionsThe Sanctions (Overseas Territories) (Amendment) Order 2020Sanctions16th December 2020The Sanctions (Overseas Territories) (Revocations) Order 2020Sanctions16th December 2020The Global Human Rights (Overseas Territories) Order, 2020Sanctions10th November 2020Lebanon (Sanctions) (Overseas Territories) Order, 2020Sanctions14th October 2020The Turkey (Sanctions) (Unauthorised Drilling Activities in the Eastern Mediterranean) (Overseas Territories) Order 2020Sanctions8th April 2020The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2020Sanctions8th April 2020The Cyber (Sanctions) (Overseas Territories) Order 2020Sanctions8th April 2020The Nicaragua (Sanctions) (Overseas Territories) Order 2020Sanctions8th April 2020The Syria (Sanctions) (EU Exit) Regulations, 2019Sanctions5th April 2019More SanctionsAlertsPublic Statement 4 of 2022 - MIGA MARKETS LIMITEDPublic Statements22nd April 2022FATF Public Statements - March 2022Public Statements1st April 2022Public Statement 3 of 2022 - SDT LIMITEDPublic Statements15th March 2022Public Statement 2 of 2022 - B.O. TRADEFINANCIALS LTD. and TRADESPROFITSPublic Statements10th March 2022MCNAMARA CORPORATE SERVICES LIMITEDEnforcement Action24th February 2022Public Statement 1 of 2022 - National Bank of the British Virgin IslandsPublic Statements10th February 2022Public Statement 33 of 2021 - Amey SinghPublic Statements24th December 2021Public Statement 32 of 2021 - VAST TRIUMPH HOLDING LIMITEDPublic Statements16th December 2021Public Statement 31 of 2021 - DERIVLIVETRADING.COMPublic Statements29th November 2021More Alerts About the CommissionThe 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 legislationLearn MoreOur MissionSubscribe British Virgin Islands Financial Services Commission 18 Pasea Estate RoadRoad Town, TORTOLA, VG1110BRITISH VIRGIN ISLANDST:(284) 494-1324(284) 494-4190 (284) 347-4001F:(284) 494-5016E:[email protected] Hours:Monday - Friday8:30a.m. - 4:30p.m.Terms of UsePrivacy PolicySite MapContact UsSubscribe Copyright © 2019-2020 British Virgin Islands Financial Services Commission. All Rights Reserved. About UsMissionAccountabilityFunctionsGovernanceBoard of CommissionersOrganisational ChartManagementStatutory CommitteesDivisionsRegistry of Corporate AffairsLegislationFormsAuthorised SignatoriesIntellectual PropertyIntellectual Property NoticesBanking, Insolvency & Fiduciary ServicesTrust BusinessApplying for a LicenseFeesLegislationInsolvency ServicesLegislationFormsCompliance Inspection UnitCorporate ServicesHuman ResourcesCareersInsuranceFormsInvestment BusinessLegislationLegalPolicy, Research and StatisticsEnforcementBVI Asia Representative OfficeServicesOur TeamContact UsUseful LinksRegulated EntitiesBanking, Insolvency & Fiduciary ServicesRegistered AgentsInsuranceInvestment BusinessRegistered Trade Marks AgentsInsolvency PractitionersNon Regulated EntitiesCorporate Compliance OfficersAML/CFTAML/CFT PoliciesAML/CFT StrategiesGuidanceBankingInsuranceMoney ServicesVirtual AssetsInternational CooperationFAQsFATF GuidanceBankingInsuranceMoney ServicesSecuritiesTCSPsVirtual AssetsGeneral ML/TF/PF GuidancePublic StatementsCFATF4th Round Mutual Evaluation ReportsPublic StatementsRegional InitiativesAML/ CFT 101LegislationPublic StatementsFATF Public StatementsCFATF Public StatementsRisk AssessmentsAML/CFT MediaPresentationsAML/ CFT VideosSandboxAbout UsKey ResourcesLegislationGuidanceFormsPublicationsPresentationsSandbox ParticipantsContact UsInternational SanctionsAmendments to the UK and OT Sanctions Regime Post BrexitAbout SanctionsBritish OT Sanctions Orders in Force/Legislative FrameworkApplicable UK Regulations / Legislative Framework - Extended to the VITargeted Financial Sanctions Consolidated ListFinancial Sanctions NoticesUK Sanctions ListSanctions By RegimeGuidance and FormsSanctions Guidance, Public Notices and UpdatesTraining and MediaPresentations - Financial Investigation and TF Training Course (Foundation)Videos - Financial Investigation and TF Training Course (Foundation)LibraryPublicationsLegislationAnnual ReportsGuidanceAlertsEnforcement ActionIndustry NewslettersFormsNewsLatest NewsPress ReleasesIndustry UpdatesConsultative DocumentsCOVID-19BVI FSC NoticesBVI Government NoticesBusiness Continuity UpdatesOffice ClosuresAnnual ReturnsGuidanceReturnsCareersContact UsHoliday Closures