BVI Financial Services Commission
BVI Financial Services Commission's Overview
The BVI Financial Services Commission (FSC) is an autonomous regulatory body established in 2001 under the Financial Services Commission Act. It is responsible for the regulation, supervision, and inspection of all financial services operating in and from within the British Virgin Islands. Key areas of oversight include banking, insurance, fiduciary services, investment business, insolvency services, company registration (including a world-leading incorporator of international business companies), and intellectual property. The FSC is dedicated to promoting the integrity and stability of the BVI's financial system, safeguarding the interests of consumers and investors, and upholding the jurisdiction's reputation as a well-regulated and compliant international finance centre. It achieves this by developing robust regulatory frameworks, issuing licenses to financial service providers, conducting ongoing monitoring and compliance checks, and taking enforcement actions where necessary. The Commission also plays a vital role in international regulatory cooperation.
Where is BVI Financial Services Commission's Headquarters?
HQ Function
Serves as the central hub for all regulatory, supervisory, policy-making, enforcement, and administrative operations of the BVI Financial Services Commission. It's where key decisions are made, and stakeholder interactions occur.
Notable Features:
FSC Place is a modern, purpose-built office building designed to accommodate the Commission's operational requirements and reflect its status as a key regulatory body. It is located in Pasea Estate, an area known for housing financial and legal services.
Work Culture:
The work culture at the BVI FSC is highly professional, meticulous, and compliance-driven, emphasizing integrity, accountability, and regulatory excellence. Employees are typically focused on upholding international standards and ensuring the stability of the BVI's financial sector.
HQ Significance:
The headquarters is paramount to the BVI's financial services industry, acting as the nerve centre for regulation and supervision. Its presence underscores the BVI's commitment to being a well-regulated jurisdiction, which is crucial for its economy and international standing.
Values Reflected in HQ: The headquarters' professional architecture, strategic location, and secure facilities reflect the Commission's core values of integrity, stability, transparency, and effective regulatory oversight.
Location:
While physically based in the British Virgin Islands, the BVI FSC has a significant global impact due to the international nature of the financial services it regulates. Its global presence is characterized by: active participation in international standard-setting bodies (e.g., IOSCO, IAIS, FATF-style regional bodies); cooperation with regulatory authorities worldwide through Memoranda of Understanding (MoUs) for information exchange and supervisory assistance; and ensuring the BVI's regulatory framework aligns with global best practices in areas like AML/CFT, tax transparency, and financial stability. This supports the BVI's role as a major international finance centre for company incorporations, investment funds, and trust and corporate services used by clients globally.
Street Address:
FSC Place, Pasea Estate, P.O. Box 418
City:
Road Town
State/Province:
Tortola
Country:
British Virgin Islands
BVI Financial Services Commission's Global Presence
N/A
Address: The BVI Financial Services Commission operates primarily from its single headquarters in Road Town, Tortola. It does not maintain other distinct public operational office locations.
N/A
Buying Intent Signals for BVI Financial Services Commission
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Executive Team of BVI Financial Services Commission
As of April 2025, BVI Financial Services Commission' leadership includes:
Investors of BVI Financial Services Commission
BVI Financial Services Commission has been backed by several prominent investors over the years, including:
Executive New Hires/Exits in the Last 12 Months
The BVI Financial Services Commission maintains a stable senior management team. While internal role adjustments or appointments to non-executive board positions may occur, significant changes at the highest executive director levels (Managing Director, Deputy Managing Director, Directors) are not frequently publicized unless they are major appointments or retirements. No widespread, high-profile executive team overhauls have been announced in the immediate past 12 months. Users should refer to the official BVI FSC website for the most current leadership information and press releases regarding any senior appointments.
Technology (Tech Stack) used by BVI Financial Services Commission
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BVI Financial Services Commission Email Formats and Examples
The BVI Financial Services Commission likely uses standardized email formats for its staff. Common formats for such organizations include [firstinitial][lastname]@bvifsc.vg or [firstname].[lastname]@bvifsc.vg. For direct contact, it is usually best to use official contact forms or published email addresses on their website for specific departments.
[firstinitial][lastname]@bvifsc.vg
Format
kbaker@bvifsc.vg (example for Kenneth Baker)
Example
75%
Success rate
News and media
BVI Financial Services Commission • February 20, 2024
BVI Financial Services Commission Public Statement: Suisse Bank PLC, Suisse Bank Ltd, Suisse Bank Offshore
The BVI FSC issued a public statement (No. 2 of 2024) clarifying that Suisse Bank PLC, Suisse Bank Ltd, and Suisse Bank Offshore are not licensed to conduct banking or any financial services business in or from within the BVI....more
BVI Financial Services Commission • January 24, 2024
BVI Financial Services Commission Industry Circular: Updates to AML Regulations and AML/TF Code of Practice
The Commission released Industry Circular No. 1 of 2024, outlining important updates to The Anti-Money Laundering Regulations (Revised Edition 2020) and The Anti-Money Laundering and Terrorist Financing Code of Practice (Revised Edition 2020)....more
BVI Financial Services Commission • November 14, 2023
BVI Financial Services Commission Advisory: Fraudulent Social Media Account
The BVI FSC issued an advisory regarding a fraudulent social media account impersonating a legitimate BVI investment business licensee, warning the public against engaging with such unauthorized entities....more
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