British virgin islands financial services commission founded. Patlian Johnson as Commissioner.

British virgin islands financial services commission founded. 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. Established in 2001, the BVI FSC plays a crucial role in maintaining the jurisdiction’s status as a reputable international financial center 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. Now more than ever, the role of the British Virgin Islands (BVI) as a facilitator of investment, trade, and economic growth has become paramount. I. Money Matters BVI is part of the Commission’s Financial Literacy Programme, which has as one of its objectives to provide guidance to the BVI public on the basics of finance and how to manage their money as well as their general estate. Such services include insurance, banking, trustee business, company management, mutual funds business British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. As a leader in company regulation, the British Virgin Islands is a strong partner of the United Kingdom and other jurisdictions in the global fight against financial crime and ongoing international efforts to uphold the integrity of the world economy and global financial system. Feb 5, 2025 · This portrayal could not be further from the truth. The new members of the Board of Commissioners were appointed by Cabinet effective 14 December 2020 as required by Section 5 (2) of the Financial Services Commission Act, 2001 (the “Act”). In a BVI Finance Breakfast Forum, on the 24th of July, Glenford Malone, Deputy Managing Director of Regulation, highlighted the FSC’s commitment to implementing the recommendations from the … Continued The BVI Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision and inspection of all the British Virgin Islands financial services including insurance, banking, trustee business, company management, mutual funds business, the registration of companies, limited partnerships and intellectual property. Lavity Stoutt Community College, Paraquita Bay, Tortola, Virgin Islands. Apr 24, 2025 · The BVI Financial Services Commission (the Commission) hereby issues the following update regarding the filing of Beneficial Ownership (BO) information, obtaining certified copies of registers of members, and the restoration of struck off and dissolved companies. vg, using the form on the British Virgin Islands Financial Services Commission General Licence page. Ensure the Commission’s requirements can respond effectively to innovation or other significant developments in the financial services industry. Find here legislation that covers all insurance matters within the British Virgin Islands including the licensing and regulation of foreign and domestic insurance companies; the categories of insurance licensees issued by the BVI Financial Services Commission and the requirements and obligations of insurance managers and other insurance Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts. The British Virgin Islands Financial Services Commission (FSC) is a regulatory body established in 1990. - 4:30p. We are the agency responsible for authorising and licensing companies or persons to conduct financial services business and for monitoring the perimeter of regulated financial services activity to safeguard the public against any illegal and or unauthorised financial services business operating in or As a financial centre of major importance to the global financial system, the British Virgin Islands (BVI) have always set the highest standards of transparency, regulation, collaboration, enforcement and cooperation. m. To learn about how we use cookies please visit our privacy policy The Insurance Division is responsible for the prudential regulation of insurance business conducted in and from within the Virgin Islands. ensuring industry compliance with the highest international regulatory standards and best business practices. Mr. To learn about how we use cookies please visit our privacy policy Sep 14, 2025 · Dr. As of 2nd January 2025, the BVI Financial Services Commission (the Commission) will maintain registers of beneficial ownership for all registered BVI Business Companies and Limited Partnerships. The standards for new trust licence applications received by the Banking & Fiduciary Services Division are: British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Financial Sanctions Notice 22 September 2025 ‌Russia Introduction The Russia (Sanctions) (EU Exit) Regulations 2019 (S. This route is generally reserved for serious situations, when a standard BVI company search does not provide the information needed to make important decisions. The British Virgin Islands is one of the best-known offshore islands with a stable political environment and strong legal framework based on British law. Gerard St Clair Farara KC stepping in as Chairman and Ms. Information and documents for BVI Business Companies, Limited Partnerships and Foreign Companies may be requested by the public, with payment of the requisite fees. Regulated activities which are considered financial services include: insurance, banking, fiduciary Aug 13, 2025 · Tortola, British Virgin Islands – 28 May 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order to 4 days ago · British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Request for information on BVI registered entities can be made by submitting a completed Search Request Form (R820), which includes the instructions and applicable fees. Class I Trust Licences - Registered Agent Status A Class I trust licence, for the purposes of carrying on trust business and company management business. Aug 13, 2025 · Tortola, British Virgin Islands – 28 May 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order to British Virgin Islands Financial Services Sep 12, 2021 · Enforcement Action by the British Virgin Islands Financial Services Commission imposing a fine of $219,000 on Vistra (BVI) Limited for contraventions of the Anti-Money Laundering Regulations and Anti-Money Laundering Terrorist Financing Code of Practice, 2008. Jan 17, 2025 · BVI FSC Announces the Publication of its 2024 Compliance Inspection Findings Tortola, British Virgin Islands - 17 January 2025 - The BVI Financial Services Commission (the FSC) informs its regulated entities and the public of the publication of its ‘2024 Compliance Inspection Findings’ (the Report). Clair Farara KC has been appointed as the Chairman for a three-year term commencing on August 1, 2024. B-Finance Ltd. The requirement of ensuring compliance with the obligations rests with the relevant entity or professional that is: A body registered, incorporated or constituted under the laws of the Virgin Islands or any part of the Territory and supervised by the Financial Services Commission. The FSC is comprised of a number of regulatory, supervisory and administrative Divisions. Search Press Release 15 of 2025 - BVIFSC mourns the passing of founding Managing Director and CEO, Dr Robert A. To learn about how we use cookies please visit our privacy policy May 29, 2025 · The December 2001 enactment of the Financial Services Commission Act 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. Mr Jallow played an instrumental role in the development of a number of financial services and related legislation, including the Financial Services Commission Act, 2001, which formally established the Financial Services Commission. [1] The British Virgin Islands Financial Services Commission is the independent regulatory authority responsible for supervising, licensing, and enforcing compliance within the financial services sector in the British Virgin Islands. Industry practitioners are asked to take note accordingly. To learn about how we use cookies please visit our privacy policy London International Bank and Trust Company Limited CancelledCategory: Restricted Class I Banking The BVI Financial Services Commission is responsible for the supervision of banks in the British Virgin Islands and does not have the authority to act as arbitrator between parties to a dispute. If the rule of law is undermined not only in one country, but in many, then those who defend it cannot limit themselves to purely national means. Aug 13, 2025 · Tortola, British Virgin Islands – 28 May 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order to The Banking and Fiduciary Services Division ensures that all banks and trust and corporate service providers operating in and from within the BVI comply with relevant BVI laws, international regulatory standards and established best business practices. 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. The address is 16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, Nicosia, P. The BVI is relied upon for its sophisticated Commercial Court division of the Eastern Caribbean Supreme Court, as well as the more recent BVI Arbitration Centre. _83_of 2025 International sanctions in force in the Virgin Islands are the same as those in force in the UK. 2 days ago · 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. This blog post outlines the key changes under the BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024 and provides guidance on the phased implementation. Regulated activities which are considered financial services include: insurance, banking, fiduciary Nov 28, 2022 · The British Virgin Islands Financial Services Commission (FSC) has recently announced an increase in Annual Licence Fees coming in to effect on 1 January 2023. Box 418 Road Town, Tortola, VG 1110 info@moneymattersbvi. vg Finance Financial Services Government British Virgin Islands Financial Services Commission Section: News Actions News Company Profile News News & Analysis Jan 9, 2025 · 监管机构介绍 英属维尔京群岛金融服务委员会（BVI FSC, Financial Services Commission） 是英属维尔京群岛（BVI）负责监管金融行业的独立政府机构。成立于2001年，BVI FSC的主要职责是制定和执行金融法规，以确保BVI作为全球领先的离岸金融中心之一的竞争力和合法性。它监管多种金融活动，包括银行、保险 The BVI Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision and inspection of all the British Virgin Islands financial services including insurance, banking, trustee business, company management, mutual funds business, the registration of companies, limited partnerships and intellectual property. Robert A. Parsons Auditorium, H. To learn about how we use cookies please visit our privacy policy Apr 15, 2025 · Daria Nowicka Tortola, British Virgin Islands - 15 April 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order to protect customers, creditors or persons who may have been solicited to conduct business by Daria Nowicka and to make the general public aware that the person has never been licensed or regulated by Foreword The British Virgin Islands Financial Services Commission (“the Commission”) established the Onsite Compliance Inspection regime in 2002 for the specific purpose of conducting Inspections and reviews. vg The British Virgin Islands Financial Services Commission (BVI FSC) announced that its new Authorisation and Supervision Division has become fully operative as of 1 July 2022. Mathavious, OBE, founding Managing Director and CEO of the BVI Financial Services Commission (the FSC) the FSC has set up physical condolence books at its BVI offices for 5 days ago · 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 The BVI Company Registry, officially known as the Registry of Corporate Affairs under the Financial Services Commission, oversees the incorporation and regulation of all companies registered in the British Virgin Islands. The BVI Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the British Virgin Islands, including insurance, banking, trustee… May 28, 2025 · CLOUDTRADES Tortola, British Virgin Islands – 28 May 2025 - 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 Jan 6, 2025 · BVI FSC OUTLINES 2025 STRATEGIC VISION Tortola, British Virgin Islands – 6 January 2025 – The BVI Financial Services Commission (the ‘Commission’) has outlined an ambitious 2025 strategy focusing on innovation, sustainability, and collaboration. To learn about how we use cookies please visit our privacy policy 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. C Jan 9, 2025 · Licensed financial services in the British Virgin Islands Companies that engage in the provision of certain financial services, such as trust and/or company management business, banking activities and others need to be properly licensed by the British Virgin Islands Financial Services Commission. Patlian Johnson as Commissioner. Robert Mathavious, OBE, who played a central role in building the British Virgin Islands into a recognized international financial center, has died, officials announced Saturday, Sept. Aug 8, 2024 · The British Virgin Islands Financial Services Commission (FSC) is making substantial strides in its regulatory framework to cement the BVI’s position as a leading global financial centre. It provides regulation, supervision, and inspection services for various financial entities and activities, ensuring compliance with relevant legislation. The June 2020 enactment of the Financial Services (Regulatory Sandbox) Regulations, 2020 (the “ Regulations ”) created a mechanism established within the Financial Services Commission (the “ Commission ”) to enable the processing and acceptance of participants into a regulatory sandbox (the “ Regulatory Sandbox ”). Dr. To learn about how we use cookies please visit our privacy policy 3 days ago · In order to conduct trust and company management business in the British Virgin Islands, a licence must be obtained by making an application to the Financial Services Commission. The site’s “Legislation” section has full text (PDF) of legislation relating to the following sectors: Anti-money laundering, Corporate structures, Deposit-taking institutions, Governance, Insolvency, Insurance, Intellectual property, International Continue to ensure that BVI laws and regulations and the scope of supervision are compatible with international standards and appropriate for sustainability of the BVI financial services industry. How long does it take for the Commission to process an application? The Commission endeavors to process all completed applications within the framework of the Commission’s Performance Accountability and Supervisory Service Standards. To learn about how we use cookies please visit our privacy policy Feb 21, 2025 · Commission Publishes AML/CFT Policy and Strategy Tortola, British Virgin Islands – As the regulatory authority within the British Virgin Islands, the Financial Services Commission (the Commission) recognises its crucial role in the global fight against money laundering (ML), terrorist financing (TF) and proliferation financing (PF). To learn about how we use cookies please visit our privacy policy Sep 19, 2024 · The Ministry of Financial Services, Labour, and Trade has officially appointed new members to the governing Board of Commissioners of the British Virgin Islands Financial Services Commission. The Division also provides supervisory oversight for all BVI licensed authorised custodians of bearer shares as well as The British Virgin Islands Financial Services Commission (BVI FSC) is the autonomous regulatory authority responsible for all financial services business operating in and from within the BVI, enforcing all financial services regulatory and registry legislation. Its primary role is to oversee the regulation, supervision, and inspection of all financial services conducted in and from within the British Mission To uphold the integrity of the British Virgin Islands as a well-regulated international finance centre and safeguard the economic interests of the Territory by: protecting the interests of the general public and market participants. org Aug 13, 2025 · Tortola, British Virgin Islands – 28 May 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order to Nov 27, 2024 · Tortola, British Virgin Islands – 27 November 2024, The BVI Financial Services Commission (the Commission) today announced that its anticipated end of 2024 Meet the Regulator (MTR) Forum will be held on 12 December 2024 at the Eileen L. Box 418 Road Town, Tortola, VG 1110 British Virgin Islands T: 284-494-1324 or 284-494-4190 or 284-347-4001 F: 284-494-5016 E: commissioner@bvifsc. To learn about how we use cookies please visit our privacy policy Since 2001, financial services in the British Virgin Islands have been regulated by the independent Financial Services Commission. (LEI# 254900L43HWPDJZEJO94) is a legal entity registered with . British Virgin Islands Financial Services Commission Pasea Estate P. Gerard St. The BVI Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision and inspection of all the British Virgin Islands financial services including insurance, banking, trustee business, company management, mutual funds business, the registration of companies, limited partnerships and intellectual property. As an International Finance Centre (IFC), the islands’ reputation and the way it does business has always been competitive. Aug 29, 2025 · Commission Observes 10th Anniversary of the BVI Trademarks Act Tortola, British Virgin Islands – 29 August 2025 – The BVI Financial Services Commission (“The Commission”) marks a significant milestone on 1 September as it 1 day ago · Temporary Closure of Hong Kong Office The industry and public are advised that the Asia Representative Office of the BVI Financial Services Commission (the Hong Kong Office) will be closed today, Tuesday, 23 September 2025, at 12:00 PM UTC +8, due to severe weather associated with Super Typhoon Ragasa. Founded 2001Private Virgin, Utah, United States 101-250 www. British Virgin Islands Financial Services Commission Profile and History The BVI Financial Services Commission is an autonomous regulatory agency responsible for the regulation and supervision of financial services conducted in and from within the Territory. The commission also has new Founded 2001Private Virgin, Utah, United States 101-250 www. Find information about registered agents authorized by the British Virgin Islands Financial Services Commission. The appointments, confirmed by the Ministry of Financial Services, Labour, and Trade, mark a new chapter for the commission as it seeks […] The Commission is the regulatory authority for all financial services business operating in and from within the British Virgin Islands. Smith, OBE (AL) has said the Financial Services Commission Amendment Bill 2024 will not only enhance governance and improve operational efficiency with the Financial Services Commission but also meet international obligations. To learn about how we use cookies please visit our privacy policy The BVI Financial Services Commission is the Territory’s single regulatory authority for financial services business. Forms listed below are interactive PDFs, select a hyperlink to open. The BVI Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision and inspection of all the British Virgin Islands financial services including insurance, banking, trustee business, company management, mutual funds business, the registration of companies, limited partnerships and Oct 7, 2023 · Overview of the BVI Financial Services Commission The BVI Financial Services Commission (FSC) serves as the main regulatory body overseeing financial services in the British Virgin Islands. Frequently British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. 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 Tortola, British Virgin Islands – Wednesday, 17 September 2025 - Following its recent Press Release notifying industry participants of the passing of Dr. Dec 13, 2024 · British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Such services include insurance, banking, trustee business, company Feb 3, 2020 · The Financial Services Commission Act, 2001 (which came into force on 1 January 2002) established the BVI Financial Services Commission (Commission) as the regulator and supervisor of financial services being conducted by BVI business companies or foreign companies registered in the BVI. To learn about how we use cookies please visit our privacy policy 4 days ago · 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. This fee increase applies to all new incorporations and renewals taking place in 2023, and does not apply to any 2022 Annual Licence Fee. (This includes all Financial Institutions); 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 Jul 26, 2024 · The British Virgin Islands Financial Services Commission (FSC) is making substantial strides in its regulatory framework to cement the BVI's position as a leading global financial centre. This follows from the Territory’s commitment to ensure that beneficial ownership information is adequate, accurate and up to date. Aug 29, 2025 · Commission Observes 10th Anniversary of the BVI Trademarks Act Tortola, British Virgin Islands – 29 August 2025 – The BVI Financial Services Commission (“The Commission”) marks a significant milestone on 1 September as it The Strategy provides a guide for both the Commission and financial services industry participants, of actions required to be undertaken in order to uphold the Commission as an effective regulator, and advance the Virgin Islands as a secure and well-regulated international financial centre, effective in mitigating against ML, TF and PF. . bvifsc. British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. With the enactment of the Financial Services Commission Act, 2001, the BVI Financial Services Commission, the national financial regulator, came into being, aiming to protect both forex brokers and forex traders. Jun 17, 2025 · This is especially useful if matters involve the British Virgin Islands Financial Services Commission or any other authorities. is available. On 11 February 2021, the British Virgin Islands Financial Services Commission (the “Commission”) published the Financial Services (Prudential and Statistical Returns) (Amendment) Order 2021 (the “Order”). The BVI FSC is an autonomous British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. The The British Virgin Islands Financial Services Commission was established as an autonomous regulatory authority in December 2001 by the enactment of the Financial Services Commission Act, 2001. The Government of the Virgin Islands is seeking one (1) qualified person to fill the position of Member of the Financial Services Complaints Tribunal (the “Tribunal”). Jan 14, 2025 · Updated: Guidance for Risk-based approach to Virtual Assets and Virtual Asset Service Providers The BVI Financial Services Commission is responsible for the supervision of banks in the British Virgin Islands and does not have the authority to act as arbitrator between parties to a dispute. British Virgin Islands Financial Services Commission The British Virgin Islands Financial Services Commission (FSC) is an autonomous regulatory authority established in December 2001 through the enactment of the Financial Services Commission Act, 2001. To learn about how we use cookies please visit our privacy policy CySEC warns of fraudulent emails concerning alleged renewal of certificates Nov 27, 2024 · Tortola, British Virgin Islands – 27 November 2024, The BVI Financial Services Commission (the Commission) today announced that its anticipated end of 2024 Meet the Regulator (MTR) Forum will be held on 12 December 2024 at the Eileen L. Sep 18, 2024 · ROAD TOWN, Tortola, VI- Deputy Premier and and Minster for Financial Services, Labour and Trade Honourable Lorna G. To learn about how we use cookies please visit our privacy policy The BVI Financial Services Commission is the Territory's single financial services Regulator. 2019/855) ("the Russia Regulations") were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for Oct 26, 2015 · British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Alternatively, completed forms can be posted to: Attorney General Chambers Dec 10, 2024 · The principal legislation governing the British Virgin Islands’ (BVI) banking sector is the Banks and Trust Companies Act, Revised Edition 2020 (as amended) (BTCA) and the Banks and Trust Companies Regulations, Revised Edition 2020. The BVI Regulatory Code (Revised 2020) has the status of delegated or subsidiary legislation and sets out certain principles of business and explanatory notes 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. [1] 19 hours ago · British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Address: 33 Admin Drive, Wickhams Cay 1, Road Town, Tortola, Virgin Islands (British) Phone: 1 (284) 468-3701 WhatsApp: 1 (284) 468-9760 Email: customerservice@gov. This includes a live and contained environment in which sandbox The BVI Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the British Virgin Islands, including insurance, banking, trustee business, company management, mutual funds business as well as the registration of companies, limited partnerships, and intellectual property. The Commission authorises and licences entities and persons to conduct financial services business in compliance with relevant the Virgin Islands legislation. Once the form is submitted, the search Femaros Limited 60 Main Street Road Town, Tortola British Virgin Islands Telephone: 1-284-541-6217 Email: maryannscott@femaroscompliance. Feb 14, 2025 · Tortola, British Virgin Islands - The BVI Financial Services Commission (the FSC) and the BVI Financial Investigation Agency (the FIA) announce the publication of the updated Virgin Islands Sanctions Guidelines. Sep 18, 2024 · The British Virgin Islands Financial Services Commission (BVIFSC) has announced new appointments to its governing board, with Mr. vg Hours: Monday-Friday 8:30a. The Commission is responsible for the regulation, supervision and inspection of all financial services in, and from within, the BVI. The standards for new trust licence applications received by the Banking & Fiduciary Services Division are: Category Description Authorised Custodian An existing service provider who: holds a license issued by the FSC. 14. Information on companies formed in the British Virgin Islands can be obtained from the BVI Commercial Registry. Information The British Virgin Islands Financial Services Commission (BVI FSC) is the regulatory authority responsible for overseeing and supervising financial services and ensuring compliance with regulations within the British Virgin Islands (BVI). Among the activities that are considered financial services are insurance, banking, fiduciary services, trustee work, company management, investment services, and insolvency services, as well as the registration of companies, limited 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. com Category: Corporate Compliance Officers 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. Its primary function is to regulate and supervise the financial services industry in the British Virgin Islands, including the banking, insurance, and securities sectors. The inspections and reviews are conducted with the aim of verifying the level of compliance as it relates to the AMLTF Code of Practice and other relevant legislation. Mathavious, OBE Industry Circular 33 of 2025 - Updated Guidance on Using the Batch/Bulk Filing Template for BO Information Financial Sanctions Update: Russia Teneo (BVI) Limited Teneo (BVI) Limited Teneo (BVI) Limited British Virgin Islands Financial Services Commission serves as an autonomous regulatory authority for overseeing, inspecting, and regulating financial services. Beneficial ownership information will be filed with the Registry Regulation and supervision of trust business The Financial Services Commission Act, 2001, the Regulatory Code, 2009 and the Banks and Trust Companies Act, 1990 together establish a general legal framework for the regulation and supervision by the Commission of trust business carried on in and from within the Virgin Islands. vg Finance Financial Services Government British Virgin Islands Financial Services Commission Section: People Actions People Company Profile People Profiles & Contacts 1 day ago · The industry and public are advised that the Asia Representative Office of the BVI Financial Services Commission (the Hong Kong Office) will be closed today, Tuesday, 23 September 2025, at 12:00 PM UTC +8, due to severe weather associated with Super Typhoon Ragasa. This function Jan 2, 2025 · On 7 March 2025, the British Virgin Islands Financial Services Commission issued an update through Industry Circular 12 of 2025 regarding the implementation of beneficial ownership filing requirements. 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. Such services include insurance, banking, trustee business, company management, mutual funds business May 22, 2025 · Road Town, Tortola, British Virgin Islands - The industry and public are advised that the Asia Representative Office of the BVI Financial Services Commission will close temporarily on THE BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION April 2007 Revised: June 2013 If crime crosses all borders, so must law enforcement. Certificate validation service provided by the British Virgin Islands Financial Services Commission. He is a member of the Gambia and BVI Bar Associations. Mathavious served in key leadership roles in the Territory’s financial system for decades, including Deputy Financial Secretary and later as the founding Chief Executive Officer of […] About Us Money Matters BVI is brought to you by the British Virgin Islands Financial Services Commission. O. BVI360° is a fact-based content series to showcase the full picture of the BVI’s Financial Services Industry. General information on a company's registration number, registered office, incorporation date, status and authorized capital, etc. To learn about how we use cookies please visit our privacy policy Money Services Business GuidelinesBritish 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 1 day ago · ) Sanctions Circular No. The BVI Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision and inspection of all the British Virgin Islands financial services including insurance, banking, trustee business, company management, mutual funds business, the registration of companies, limited partnerships and About British Virgin Islands Financial Services Commission The British Virgin Islands Financial Services Commission is an autonomous regulatory authority focused on the oversight of financial services within the British Virgin Islands. Jan 8, 2025 · UK Sanctions List The BVI FSC provides the consolidated UK Sanctions List below as a courtesy to licensees and financial services practitioners The UK Sanctions List is published by the Foreign, Commonwealth and Development Office and has been updated to include a listing of all designations made under the Sanctions Act regulations. May 1, 2025 · In addition, once the General Licence is utilised, they must report in writing to the Virgin Islands Sanctions Unit, preferably by email to sanctions@gov. To learn about how we use cookies please visit our privacy policy British Virgin Islands Financial Services Commission uses cookies to capture data, allowing us to improve our site experience for everyone. Sep 14, 2025 · Commission Observes 10th Anniversary of the BVI Trademarks Act Tortola, British Virgin Islands – 29 August 2025 – The BVI Financial Services Commission (“The Commission”) marks a significant milestone on 1 September as it The BVI Financial Services Commission is an autonomous regulatory authority responsible for the regulation, supervision and inspection of all the British Virgin Islands financial services including insurance, banking, trustee business, company management, mutual funds business, the registration of companies, limited partnerships and intellectual property. A company incorporated or formed outside of the BVI and does not reside or have a place of business in the BVI. To learn about how we use cookies please visit our privacy policy Jun 8, 2021 · The British Virgin Islands Financial Services Commission (the “Commission”) announces six new Commissioners to its Board. It was established in 2001 under the Financial Services Commission Act and possesses broad regulatory powers. The library also houses enforcement actions taken and published by the Commission. It is the central authority for maintaining the Register of Companies and administering the BVI Business Companies Act. jciuyr txqgp cirfnos mlakf gyb zqyju xsp vzcttsul cipuhxzz vsoxlur