British Virgin Islands Financial Services Commission
The British Virgin Islands Financial Services Commission (BVI-FSC) is a regulatory authority. Its website lists regulated entities and provides policy information and guidance, details of the international sanctions regime and information about countering money laundering and terrorist financing. There is a collection of BVI legislation on money laundering, corporate structures, insolvency, insurance, trusts, virtual assets and other matters. Enforcement notices are available, together with forms, annual reports and other material.