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## Secondary Menu - [About Us](https://www.bvifsc.vg/content/about-us) ## About Us The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI. [Read more](https://www.bvifsc.vg/content/about-us) - [Mission](https://www.bvifsc.vg/mission) - [Accountability](https://www.bvifsc.vg/accountability) - [Functions](https://www.bvifsc.vg/functions "Functions") - [Governance](https://www.bvifsc.vg/about-us/governance/board-of-commissioners "Governance") - [Board of Commissioners](https://www.bvifsc.vg/about-us/governance/board-of-commissioners) - [Organisational Chart](https://www.bvifsc.vg/organisational-chart) - [Management](https://www.bvifsc.vg/about-us/governance/management) - [Statutory Committees](https://www.bvifsc.vg/statutory-committees) - [Divisions](https://www.bvifsc.vg/divisions) - [Registry of Corporate Affairs](https://www.bvifsc.vg/registry-corporate-affairs "Registry of Corporate Affairs") - [Banking, Insolvency & Fiduciary Services](https://www.bvifsc.vg/division/banking-and-fiduciary-services) - [Compliance Inspection Unit](https://www.bvifsc.vg/compliance-inspection-unit) - [Corporate Services](https://www.bvifsc.vg/division/corporate-services) - [Human Resources](https://www.bvifsc.vg/division/human-resources) - [Internal Audit Unit](https://www.bvifsc.vg/internal-audit-unit) - [Insurance](https://www.bvifsc.vg/node/43 "Insurance") - [Investment Business](https://www.bvifsc.vg/division/investment-business) - [Legal](https://www.bvifsc.vg/node/45) - [Policy, Research and Statistics](https://www.bvifsc.vg/node/46) - [Enforcement](https://www.bvifsc.vg/enforcement-0) - [BVI Asia Representative Office](https://www.bvifsc.vg/bvi-asia-representative-office) - [Services](https://www.bvifsc.vg/services) - [Our Team](https://www.bvifsc.vg/our-team) - [Contact Us](https://www.bvifsc.vg/contact-us-0) - [Useful Links](https://www.bvifsc.vg/useful-links) - [Entities](https://www.bvifsc.vg/regulated-entities?combine=&field_entity_status_tid%5B%5D=72 "Entities") ## Entities The Commission maintains this public list of regulated entities and other entities for the benefit of market participants and the public. - [Regulated Entities](https://www.bvifsc.vg/news/press-releases#) - [Banking, Financing and Money Services](https://www.bvifsc.vg/regulated-entities-banking-fiduciary?combine=&field_entity_status_tid%5B%5D=72 "Banking, Financing and Money Services") - [Trust & Corporate Services Providers](https://www.bvifsc.vg/regulated-entities-trust-corporate-services-providers?combine=&field_entity_status_tid%5B%5D=72 "Trust & Corporate Services Providers") - [Insurance](https://www.bvifsc.vg/regulated-entities-insurance?combine=&field_entity_status_tid%5B%5D=72 "Insurance") - [Investment Business](https://www.bvifsc.vg/regulated-entities-investment-business?combine=&field_entity_status_tid%5B%5D=72 "Investment Business") - [Insolvency Practitioners](https://www.bvifsc.vg/insolvency-practitioners "Insolvency Practitioners") - [Registered Agents](https://www.bvifsc.vg/regulated-entities-registered-agents?combine=&field_entity_status_tid%5B%5D=72 "Registered Agents") - [Virtual Assets Service Providers](https://www.bvifsc.vg/regulated-entities-vasp "Virtual Assets Service Providers") - [Other Entities](https://www.bvifsc.vg/news/press-releases#) - [Approved Auditors](https://www.bvifsc.vg/regulated-entities-approved-auditors "Approved Auditors") - [Corporate Compliance Officers](https://www.bvifsc.vg/regulated-entities-corporate-compliance-officers) - [Registered Trade Marks Agents](https://www.bvifsc.vg/registered-trade-mark-agents-list) - [Legal Advocates & Auditors](https://www.bvifsc.vg/regulated-entities-non-regulated-practitioners?combine=&field_entity_status_tid%5B%5D=72 "Legal Advocates & Auditors") - [Beneficial Ownership](https://www.bvifsc.vg/beneficial-ownership) - [FAQS](https://www.bvifsc.vg/sites/default/files/2025-11-26-beneficial-ownership-qa-pdf--624859/beneficial_ownership_qa.pdf "FAQS") - [AML/CFT](https://www.bvifsc.vg/amlcft) - [AML/CFT Policies](https://www.bvifsc.vg/fsc-amlcft-policies) - [AML/CFT Strategies](https://www.bvifsc.vg/fsc-amlcft-strategies) - [Guidance](https://www.bvifsc.vg/guidance-1 "Guidance") - [Banking](https://www.bvifsc.vg/banking) - [Insurance](https://www.bvifsc.vg/insurance-0) - [Money Services](https://www.bvifsc.vg/money-services "Money Services") - [Virtual Assets](https://www.bvifsc.vg/virtual-assets-0) - [Securities](https://www.bvifsc.vg/securities) - [International Cooperation](https://www.bvifsc.vg/international-cooperation "International Cooperation") - [TCSPs](https://www.bvifsc.vg/tcsps-1 "TCSPs") - [FAQs](https://www.bvifsc.vg/amlcft/faqs) - [FATF Guidance](https://www.bvifsc.vg/fatf-guidance "FATF Guidance") - [Banking](https://www.bvifsc.vg/banking-0) - [Insurance](https://www.bvifsc.vg/insurance-1) - [Money Services](https://www.bvifsc.vg/money-services-0) - [Securities](https://www.bvifsc.vg/securities-0) - [TCSPs](https://www.bvifsc.vg/tcsps "TCSPs") - [Virtual Assets](https://www.bvifsc.vg/virtual-assets) - [General ML/TF/PF Guidance](https://www.bvifsc.vg/general-mltfpf-guidance) - [Public Statements](https://www.bvifsc.vg/public-statements-1) - [CFATF](https://www.bvifsc.vg/cfatf "CFATF") - [4th Round Mutual Evaluation Reports](https://www.bvifsc.vg/4th-round-mutual-evaluation-reports) - [Regional Initiatives](https://www.bvifsc.vg/regional-initiatives) - [AML/ CFT 101](https://www.bvifsc.vg/aml-cft-101) - [Public Statements](https://www.bvifsc.vg/public-statements-2 "Public Statements") - [FATF Public Statements](https://www.bvifsc.vg/fatf-public-statements) - [CFATF Public Statements](https://www.bvifsc.vg/cfatf-public-statements) - [Legislation](https://www.bvifsc.vg/legislation "Legislation") - [Risk Assessments](https://www.bvifsc.vg/risk-assessments) - [AML/CFT Media](https://www.bvifsc.vg/amlcft-media) - [Articles](https://www.bvifsc.vg/articles) - [Presentations](https://www.bvifsc.vg/presentations) - [AML/ CFT Videos](https://www.bvifsc.vg/amlcft-videos) - [Sandbox](https://www.bvifsc.vg/products-services/sandbox) - [About Us](https://www.bvifsc.vg/products-services/sandbox/about-us) - [Key Resources](https://www.bvifsc.vg/products-services/sandbox/key-resources-0 "Key Resources") - [Legislation](https://www.bvifsc.vg/products-services/sandbox/legislation) - [Guidance](https://www.bvifsc.vg/products-services/sandbox/guidance-1) - [Forms](https://www.bvifsc.vg/products-services/sandbox/forms-3) - [Publications](https://www.bvifsc.vg/products-services/sandbox/publications "Publications") - [Presentations](https://www.bvifsc.vg/products-services/sandbox/presentations) - [Sandbox Participants](https://www.bvifsc.vg/products-services/sandbox/sandbox-participants "Sandbox Participants") - [Contact Us](https://www.bvifsc.vg/products-services/sandbox/contact-us-1) - [International Sanctions](https://www.bvifsc.vg/about-sanctions-1) - [Amendments to the UK and OT Sanctions Regime Post Brexit](https://www.bvifsc.vg/amendments-uk-and-ot-sanctions-regime-post-brexit) - [About Sanctions](https://www.bvifsc.vg/about-sanctions-1) - [British OT Sanctions Orders in Force/Legislative Framework](https://www.bvifsc.vg/international-sanctions/British-Overseas-Territories-Sanctions-Orders-in-Force_Legislative-Framework) - [Applicable UK Regulations / Legislative Framework - Extended to the VI](https://www.bvifsc.vg/international-sanctions/Applicable-UK-Regulations-Legislative-Framework) - [Targeted Financial Sanctions Consolidated List](https://www.bvifsc.vg/targeted-financial-sanctions-consolidated-list-n) - [Financial