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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 ofPractice, 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 SubsidiaryLegislation
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.
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. LearnMore.
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 ofPractice, 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 SubsidiaryLegislation
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.
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 LicenceREGISTERED 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 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 fromwithin 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. LearnMore.
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 ofPractice, 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 SubsidiaryLegislation
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.
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. LearnMore.
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 ofPractice, 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 SubsidiaryLegislation
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 ofLEGISLATION
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
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 SubsidiaryLegislation
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 titleand 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
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 SubsidiaryLegislation
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 titleand 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.
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 LicenceREGISTERED 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
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 ofPractice, 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 SubsidiaryLegislation
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 titleand 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 ofPractice, 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 SubsidiaryLegislation
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 titleand 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 fromwithin the BVI.
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 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 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 ofSENIOR 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 SubsidiaryLegislation
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 titleand 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
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 SubsidiaryLegislation
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 titleand 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.
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 ofPractice, 2008.
LEGISLATION
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 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 LicenceREGISTERED 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 ofSENIOR 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
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 SubsidiaryLegislation
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 titleand 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
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 SubsidiaryLegislation
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 titleand 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.
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 ofPractice, 2008.
LEGISLATION
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 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 LicenceREGISTERED 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 ofSENIOR 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
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 SubsidiaryLegislation
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 titleand 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
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 SubsidiaryLegislation
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 titleand 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.
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 ofPractice, 2008.
LEGISLATION
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 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 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 LicenceREGISTERED 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 ofSENIOR 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 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 VIRGIN ISLANDS FINANCIAL SERVICES (MISCELLANEOUS 2 VIRGIN ISLANDS STATUTORY INSTRUMENT 2010 NO. 87 FINANCIAL SERVICES COMMISSION ACT, 2001 (No. 12 of 2001) Financial Services (Miscellaneous Exemptions) Regulations, 2010* About Us
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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
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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 NewsSANCTIONS
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 SanctionsALERTS
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 legislationLearn More
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