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Regulation Institute

Regulation Institutes
FCA ASIC NFA FMA SFC CGSE CYSEC FSPR CFFEX VFSC FSC FINMA FSA CIMA MFSA FINTRAC DFSA SCB BaFin FSA BDF CBR NBRB FSCA CBI FSC CNMV IFSC MAS
British Virgin Islands Financial Services Commission

British Virgin Islands Financial Services Commission

The financial services committee, which was established under the financial services committee act of December 2001, is the only independent self-governing financial regulator in the region.The agency is responsible for providing licenses and permits to businesses and individuals engaged in financial services, as well as supervising regulated financial services activities to protect the public from individuals or companies that illegally provide financial services.The agency is also responsible for trademark registration of all companies and limited partners in the region.Its main function is to supervise all financial services in BVI.To supervise all financial services activities conducted within or registered with BVI in accordance with BVI law.These services include insurance, banking, fiduciary business, corporate management, mutual fund business, corporate registration, limited partnerships, and intellectual property.

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