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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.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...
british virgin islandsfinancial services commissionhuman resources
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...
british virgin islandsfinancial services commissionregional initiatives
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.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.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.bvifsc.vg/library/legislation
Legislation | British Virgin Islands Financial Services Commission
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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.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.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.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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