Skip to Navigation
Home Home

Secondary Menu

  • Home
  • Contact Us
  • Holiday Closures
  • About Us

    About Us

    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.

    Read more

    • Mission
    • Accountability
    • Functions
    • Governance
      • Board of Commissioners
      • Organisational Chart
      • Management
      • Statutory Committees
    • Divisions
      • Registry of Corporate Affairs
      • Banking, Insolvency & Fiduciary Services
      • Compliance Inspection Unit
      • Corporate Services
      • Human Resources
      • Insurance
      • Investment Business
      • Legal
      • Policy, Research and Statistics
      • Enforcement
    • BVI Asia Representative Office
      • Services
      • Our Team
      • Contact Us
    • Useful Links
  • Regulated Entities

    <none>

    Regulated Entities

    The Commission maintains this public list of regulated entities for the benefit of market participants and the public.

    • Banking, Insolvency & Fiduciary Services
    • Registered Agents
    • Insurance
    • Investment Business
    • Registered Trade Marks Agents
    • Insolvency Practitioners
    • Non Regulated Entities
    • Corporate Compliance Officers
  • AML/CFT
    • AML/CFT Policies
    • AML/CFT Strategies
    • Guidance
      • Banking
      • Insurance
      • Money Services
      • Virtual Assets
      • International Cooperation
    • FAQs
    • FATF Guidance
      • Banking
      • Insurance
      • Money Services
      • Securities
      • TCSPs
      • Virtual Assets
      • General ML/TF/PF Guidance
      • Public Statements
    • CFATF
      • 4th Round Mutual Evaluation Reports
      • Public Statements
      • Regional Initiatives
      • AML/ CFT 101
    • Legislation
    • Public Statements
      • FATF Public Statements
      • CFATF Public Statements
    • Risk Assessments
    • AML/CFT Media
      • Presentations
      • AML/ CFT Videos
  • Sandbox
    • About Us
    • Key Resources
      • Legislation
    • Forms
    • Publications
      • Presentations
    • Sandbox Participants
    • Contact Us
  • International Sanctions
    • Amendments to the UK and OT Sanctions Regime Post Brexit
    • About Sanctions
    • British OT Sanctions Orders in Force/Legislative Framework
    • Applicable UK Regulations / Legislative Framework - Extended to the VI
    • Targeted Financial Sanctions Consolidated List
    • Financial Sanctions Notices
    • UK Sanctions List
    • Sanctions By Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
    • Training and Media
      • Presentations - Financial Investigation and TF Training Course (Foundation)
      • Videos - Financial Investigation and TF Training Course (Foundation)
  • Library

    Library

    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.

    • Publications
    • Legislation
    • Annual Reports
    • Guidance
    • Alerts
    • Enforcement Action
    • Industry Newsletters
    • Forms
  • News

    News

    We Educate and Inform the general public and industry practitioners on matters relating to financial services business.

    • Latest News
    • Press Releases
    • Industry Updates
    • Consultative Documents
    • COVID-19
      • BVI FSC Notices
      • BVI Government Notices
      • Business Continuity Updates
      • Office Closures
  • Annual Returns
    • Guidance
  • Careers
  • Contact Us
  • Holiday Closures
Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

Interior Banner Images

You are here

Home \ Guidance

Memoranda of Understanding

 

Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)

  • Read more about Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)

Pages

  • « first
  • ‹ previous
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • next ›
  • last »

edp-regulation uses cookies to capture data, allowing us to improve our site experience for everyone. To learn about how we use cookies please visit our privacy policy

Services - Sidebar 1

Certificate Verification
Learn More

Services - Sidebar 2

Trust and Corporate Services Providers
Learn More
Subscribe to our Newsletter
Subscribe

edp-regulation

171 Main Street, The Barracks, 2nd Floor
Road Town, TORTOLA, VG1110
BRITISH VIRGIN ISLANDS
T:  (284) 555-1111
     (284) 555-1112
    
F:  
E:  [email protected]
Business Hours:
Monday - Friday
8:30a.m. - 4:30p.m.
Terms of Use
Privacy Policy
Site Map
Contact Us
Subscribe

Copyright © 2019-2020 edp-regulation. All Rights Reserved.

  • About Us
    • Mission
    • Accountability
    • Functions
    • Governance
      • Board of Commissioners
      • Organisational Chart
      • Management
      • Statutory Committees
    • Divisions
      • Registry of Corporate Affairs
        • Legislation
        • Forms
        • Authorised Signatories
        • Intellectual Property
          • Intellectual Property Notices
      • Banking, Insolvency & Fiduciary Services
        • Trust Business
          • Applying for a License
          • Fees
        • Legislation
        • Insolvency Services
          • Legislation
          • Forms
      • Compliance Inspection Unit
      • Corporate Services
      • Human Resources
      • Insurance
        • Forms
      • Investment Business
        • Legislation
      • Legal
      • Policy, Research and Statistics
      • Enforcement
    • BVI Asia Representative Office
      • Services
      • Our Team
      • Contact Us
    • Useful Links
  • Regulated Entities
    • Banking, Insolvency & Fiduciary Services
    • Registered Agents
    • Insurance
    • Investment Business
    • Registered Trade Marks Agents
    • Insolvency Practitioners
    • Non Regulated Entities
    • Corporate Compliance Officers
  • AML/CFT
    • AML/CFT Policies
    • AML/CFT Strategies
    • Guidance
      • Banking
      • Insurance
      • Money Services
      • Virtual Assets
      • International Cooperation
    • FAQs
    • FATF Guidance
      • Banking
      • Insurance
      • Money Services
      • Securities
      • TCSPs
      • Virtual Assets
      • General ML/TF/PF Guidance
      • Public Statements
    • CFATF
      • 4th Round Mutual Evaluation Reports
      • Public Statements
      • Regional Initiatives
      • AML/ CFT 101
    • Legislation
    • Public Statements
      • FATF Public Statements
      • CFATF Public Statements
    • Risk Assessments
    • AML/CFT Media
      • Presentations
      • AML/ CFT Videos
  • Sandbox
    • About Us
    • Key Resources
      • Legislation
    • Publications
      • Presentations
    • Sandbox Participants
    • Contact Us
  • International Sanctions
    • Amendments to the UK and OT Sanctions Regime Post Brexit
    • About Sanctions
    • British OT Sanctions Orders in Force/Legislative Framework
    • Applicable UK Regulations / Legislative Framework - Extended to the VI
    • Targeted Financial Sanctions Consolidated List
    • Financial Sanctions Notices
    • UK Sanctions List
    • Sanctions By Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
    • Training and Media
      • Presentations - Financial Investigation and TF Training Course (Foundation)
      • Videos - Financial Investigation and TF Training Course (Foundation)
    • Legislation
    • Annual Reports
    • Guidance
    • Alerts
    • Enforcement Action
    • Industry Newsletters
    • Forms
  • News
    • Latest News
    • Press Releases
    • Industry Updates
    • Consultative Documents
    • COVID-19
      • BVI FSC Notices
      • BVI Government Notices
      • Business Continuity Updates
      • Office Closures
  • Annual Returns
    • Guidance
    • Returns
  • Contact Us
  • Holiday Closures