Bvifsc
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About Bvifsc
The British Virgin Islands Financial Services Commission serves as the regulatory authority overseeing financial services in the BVI. It provides resources and information regarding regulated entities, compliance, and financial legislation.
Access regulatory information and resources for financial services in the British Virgin Islands.
What You Can Do
- View a list of regulated entities
- Access compliance and regulatory guidance
- Find information on financial legislation
- Contact the Commission for inquiries
- Explore resources on AML/CFT policies
Frequently Asked Questions
What is the role of the Financial Services Commission?
The Commission regulates, supervises, and inspects all financial services in and from the British Virgin Islands.
How can I find regulated entities in the BVI?
You can view a public list of regulated entities maintained by the Commission on their website.
What resources are available for compliance guidance?
The Commission provides various resources, including guidance documents and publications related to compliance and financial legislation.
How can I contact the Financial Services Commission?
Contact information is available on the Commission's website under the 'Contact Us' section.
What is AML/CFT?
AML/CFT refers to Anti-Money Laundering and Counter Financing of Terrorism policies and strategies that the Commission oversees.