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https://www.bvifsc.vg/amlcft
AML/CFT | British Virgin Islands Financial Services Commission
The Virgin Islands, as an International Finance Centre, remains committed to the global fight against money laundering (ML), terrorist financing (TF) and...
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https://www.jerseyfsc.org/industry/risk/
Risk — Jersey Financial Services Commission
Find information on cyber-security, Risk Assessments, risk-based supervision and supervisory risk data collection exercises
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https://www.bvifsc.vg/divisions
Divisions | British Virgin Islands Financial Services Commission
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...
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https://www.bvifsc.vg/division/human-resources
Human Resources | British Virgin Islands Financial Services Commission
The British Virgin Islands Financial Services Commission (FSC) offers individuals an opportunity to gain invaluable experience in the area of international...
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https://www.jerseyfsc.org/industry/innovation-hub/
Innovation Hub — Jersey Financial Services Commission
Welcome to the Innovation Hub, we are committed to driving innovation and the growth across the financial service industry. The Innovation team is a direct and...
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https://www.fscjamaica.org/legislation/
Legislation - Financial Services Commission
Mar 26, 2026 - Hard-copies of Legislation related to Insurance, Securities and Pensions can be viewed by visiting the Library of the Financial Services Commission located at:
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https://www.gfsc.gg/
Guernsey Financial Services Commission — GFSC
GFSC is the regulatory body for the finance sector in the Bailiwick of Guernsey, supervising and regulating licensees from different finance sectors across...
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https://www.fscjamaica.org/about/why-we-regulate-and-supervise/
Why We Regulate and Supervise - Financial Services Commission
Aug 11, 2025 - The duties of the FSC are mandated by the FSC Act, which states:
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https://www.bvifsc.vg/regional-initiatives
Regional Initiatives | British Virgin Islands Financial Services Commission
De-risking in the Caribbean Region A CFATF Perspective CFATF 2019 Cases Update on Money Laundering and Terrorist Financing Stocktaking Exercise on De-risking...
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https://www.belizefsc.org.bz/
Financial Services Commission | Regulating Belize Financial Sector
Feb 23, 2026 - The Financial Services Commission (FSC) of Belize ensures financial sector security, transparency, and compliance with local and international standards.
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https://www.fscjamaica.org/category/media/speeches/
Audio & Speeches - Financial Services Commission
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https://www.bvifsc.vg/content/about-us
About Us | British Virgin Islands Financial Services Commission
The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an...
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https://www.bvifsc.vg/virgin-islands%E2%80%99-general-licences
Virgin Islands’ General Licences | British Virgin Islands Financial Services Commission
Virgin Islands General Licence No.12 2026 (Oil Price Cap) On 30 January 2026, the Governor issued the Virgin Islands General Licence No.12 2026 (Oil Price...
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https://www.vfsc.vu/terms-of-service/
Terms of Service - Vanuatu Financial Services Commission (VFSC)
Apr 19, 2026 - Search VFSC Terms of Service and Conditions Effective Date: 07th of August 2025 Introduction By accessing or using the Vanuatu Financial Services Commission...
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https://www.bvifsc.vg/accountability
Accountability | British Virgin Islands Financial Services Commission
The Financial Services Commission is an autonomous regulatory body responsible for the regulation and supervision of financial services business conducted in...
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https://www.fscjamaica.org/category/media/blog/
Blog - Financial Services Commission
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https://www.vfsc.vu/ctsp-directory/
CTSP Directory - Vanuatu Financial Services Commission (VFSC)
Apr 16, 2026 - Search CTSP Directory CTSP List Company and Trust Service Providers Special Trust Services General Company Service Providers Limited Company Services Providers...
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https://www.bvifsc.vg/cfatf-public-statements
CFATF Public Statements | British Virgin Islands Financial Services Commission
CFATF Public Statement on Sint Maarten, 11 December 2020 High-Risk Jurisdictions subject to a Call for Action – 21 February 2020Public Statement on Sint...
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https://www.bvifsc.vg/regulated-entities-approved-auditors
Approved Auditors | British Virgin Islands Financial Services Commission
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https://www.fscjamaica.org/category/media/news/
News - Financial Services Commission
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https://www.bvifsc.vg/library/legislation
Legislation | British Virgin Islands Financial Services Commission
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https://www.jerseyfsc.org/Search?search=Business+Plan
Search — Jersey Financial Services Commission
Use the search function to help you navigate through our website. The filter options will help to narrow your results.
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https://www.jerseyfsc.org/registry/registry-entities/entity/3287032
SAVEA TECHNOLOGY (JERSEY) LIMITED — Registry Entities — Jersey Financial Services Commission
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https://www.jerseyfsc.org/industry/sectors/banking/
Banking — Jersey Financial Services Commission
Find everything relating to the banking sector, including Codes of Practice, guidance notes, forms, legislations and list of regulated banks
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https://www.bvifsc.vg/node/46
Policy, Research and Statistics | British Virgin Islands Financial Services Commission
The Policy, Research and Statistics Division functions as the strategic intelligence and policy development unit of the Commission. It is responsible for...
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https://www.bvifsc.vg/news/latest-news
News | British Virgin Islands Financial Services Commission
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https://www.vfsc.vu/the-vfsc-international-regulatory-standard-compliance-statement/
Compliance & International Standards (FATF/AML) - Vanuatu Financial Services Commission (VFSC)
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https://www.bvifsc.vg/about-sanctions-1
About Sanctions | British Virgin Islands Financial Services Commission
What are Sanctions? Sanctions are restrictive measures that are put in place by the United Nations (UN) Security Council, or the United Kingdom (UK) to achieve...
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https://www.fscjamaica.org/industry/securities/
Securities - Financial Services Commission
Oct 30, 2023 - The Securities Act (2001) provides for the licensing, operation and supervision of entities dealing in securities as well as the regulation of the capital
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https://www.bvifsc.vg/
British Virgin Islands Financial Services Commission
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https://www.bvifsc.vg/trust-business
Trust Business | British Virgin Islands Financial Services Commission
Definition of trust business “Trust business” means the business of (a) acting as a professional trustee, protector or administrator of a trust or settlement;...
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https://www.vfsc.vu/register-a-local-company/
Register a Local Company - Vanuatu Financial Services Commission (VFSC)
Aug 19, 2025 - Take a look at our Checklist to register a Local Company to ensure all documents are ready for a smooth registration process!
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https://www.jerseyfsc.org/whistleblowing/
Whistleblowing — Jersey Financial Services Commission
If you are aware of any misconduct within the finance industry, call our anonymous whistleblowing line
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https://www.fscjamaica.org/aml-cft-cfp/tpa-formal-orders/
TPA Formal Orders - Financial Services Commission
Apr 29, 2024 - TPA Formal Order - Apr 2024 TPA Formal Order - Jun 2023 TPA Formal Order - Apr 2022 TPA Formal Order To Remove - Mar 2022 TPA Formal Order To Remove - Jan
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https://www.fscjamaica.org/industry/pension/
Pension - Financial Services Commission
Oct 28, 2023 - The FSC was given the mandate to regulate and supervise the pensions industry. This mandate includes the approval and registration of approved superannuation
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https://www.vfsc.vu/learn-about-business-names/
Learn about Business Names - Vanuatu Financial Services Commission (VFSC)
Apr 16, 2026 - Search Learn about Business Names Many businesses choose to trade under names that are different to the actual names of the business operators. Business names...
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https://www.jerseyfsc.org/
Jersey Financial Services Commission
The Jersey Financial Services Commission is the financial services regulator for Jersey, Channel Islands. Our Registry is responsible for ten registers.
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https://www.vfsc.vu/
Home - Vanuatu Financial Services Commission (VFSC)
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https://www.bvifsc.vg/risk-assessments
Risk Assessments | British Virgin Islands Financial Services Commission
VI TF Risk Assessment Report 2025 VI LPLA Risk Assessment 2025 Virgin Islands Money Laundering Risk Assessment 2022 Virgin Islands Proliferation Financing Risk...
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https://www.jerseyfsc.org/registry/registry-fees/
Registry fees — Jersey Financial Services Commission
Find out which fees are associated with your registry forms
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https://www.vfsc.vu/news/
News - Vanuatu Financial Services Commission (VFSC)
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https://lawcouncil.au/resources/submissions/financial-services-royal-commission-enhancing-consumer-protections-and-strengthening-regulators-recommendation-4-6-limiting-avoidance-of-life-insurance-contracts
Financial Services Royal Commission – Enhancing Consumer Protections and Strengthening Regulators:...
Financial Services Royal Commission – Enhancing Consumer Protections and Strengthening Regulators: Recommendation 4.6 – Limiting Avoidance of Life Insurance...
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https://www.fcnb.ca/en/contact
Contact | New Brunswick Financial and Consumer Services Commission
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