This is the fifty-seventh volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
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The December 2001 enactment of the Financial Services Commission Act, 2001 established the edp-regulation as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.
The Commission maintains this public list of regulated entities and other entities for the benefit of market participants and the public.
Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts. The library also houses enforcement actions taken and published by the Commission.
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
This is the fifty-seventh volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
Click ... Read More
PDF can be downloaded by clicking the attachment below.
PDF can be downloaded by clicking the attachment below.
This presentation was given by Mr. Glenford Malone, Director, Investment Business at The BVI Finance Breakfast forum held on January 15, 2020.
This is the fifty-sixth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
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Multilateral Memorandum of Understanding among The Regional Regulatory Authorities for the Exchange of Information and Co-operation and Consultation
Today is the Future by Jennifer Potter-Questelles (Meet The Regulator) July 2019
Mutual Funds Annual Returns presentation by Janay Waters and Chelcy Forbes
AML Electronic Verification presentation by Kenneth Baker
A Guide to BVI FinTech Regulatory Sandbox presentation by Kishelle Blaize Cameron
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