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Regulations

Financial Conduct Authority Scheme (BVIFSC)

BVIFSC regulate all financial services activities conducted in and from within the BVI pursuant to relevant BVI laws to ensure compliance with the relevant international standards and best conduct of business practices. Our remit includes banking and fiduciary business, investment business, insolvency services, insurance business, company management, company registration, and intellectual property. We also have the mandate to promote accountability, transparency and good governance. Should a firm regulated by the FSC Financial Conduct Authority:

 

  • Protecting the interests of the general public and market participants.
  • Ensuring industry compliance with the highest international regulatory standards and best business practices.
  • Ensuring that the BVI plays its part in the fight against cross-border, white-collar crime while safeguarding the privacy and confidentiality of legitimate business transactions.