BVI Financial Services Commission

BVI Financial Services Commission Employee Directory

Financial ServicesTortola, Virgin Islands, British201-500 Employees

The British Virgin Islands Financial Services Commission was established as an autonomous regulatory authority in December 2001 by the enactment of the Financial Services Commission Act, 2001.  The Commission is responsible for the regulation, supervision and inspection of all financial services in, and from within, the BVI.  Such services include insurance, banking, trustee business, company management, mutual funds business, securities and investment business, as well as the registration of companies, limited partnerships, and intellectual property.  As a result, the Commission now oversees all regulatory responsibilities previously handled by the government through the Financial Services Department.

The Commission has also been tasked with new responsibilities which include promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.

The establishment of the Commission also ensures a commitment by the BVI to play its part in the fight against cross border white collar crime while safeguarding the privacy and confidentiality of legitimate business transactions.

Find BVI Financial Services Commission employees' phone numbers or email addresses

BVI Financial Services Commission Global Highlights

Location
Employees

Europe
14

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  • United Kingdom Of Great Britain And Northern Ireland
    13
  • Netherlands
    1

North America
8

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  • United States Of America
    5
  • Canada
    2
  • Antigua And Barbuda
    1

BVI Financial Services Commission's Leadership

  • Stylized image of a person
    R. M.
    Md/Ceo
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  • Stylized image of a person
    M. B.
    Company Owner
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  • Stylized image of a person
    S. X.
    Executive Assistant To The Managing Director/Ceo
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  • Stylized image of a person
    B. C.
    Director, Internal Audit Unit
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  • Stylized image of a person
    C. H.
    Director Of Insolvency Services
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  • Stylized image of a person
    K. A. F.
    Deputy Director
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  • Stylized image of a person
    R. C.
    Director, Investment Business
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  • Stylized image of a person
    S. B.
    Deputy Director, Enforcement
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Contact profiles from BVI Financial Services Commission

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    M. B.
    Company Owner
    Phone icon
    NetherlandsNoord-Brabant
    Sep 16, 2024
  • Stylized image of a person
    R. M.
    Md/Ceo
    Phone icon
    British Virgin Islands
    Feb 29, 2024
  • Stylized image of a person
    S. X.
    Executive Assistant To The Managing Director/Ceo
    Phone icon
    British Virgin Islands
    Feb 17, 2025
  • Stylized image of a person
    B. C.
    Director, Internal Audit Unit
    Phone icon
    British Virgin Islands
    Oct 08, 2024
  • Stylized image of a person
    C. H.
    Director Of Insolvency Services
    Phone icon
    Oct 22, 2024
  • Stylized image of a person
    K. A. F.
    Deputy Director
    Phone icon
    British Virgin Islands
    Oct 08, 2024
  • Stylized image of a person
    R. C.
    Director, Investment Business
    Phone icon
    United States
    Oct 22, 2024
  • Stylized image of a person
    S. B.
    Deputy Director, Enforcement
    Phone icon
    British Virgin Islands
    Sep 13, 2024
  • Stylized image of a person
    S. S.
    Director, Finance
    Phone icon
    British Virgin Islands
    Oct 08, 2024
  • Stylized image of a person
    S. M.
    Director, Special Projects
    Phone icon
    British Virgin Islands
    Oct 08, 2024

Frequently Asked Questions

What is BVI Financial Services Commission known for?

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BVI Financial Services Commission operates in the Financial Services industry. The company's main headquarters is located in Pasea Estate P.O. Box 418 Road Town, Tortola VG1110 VG. Explore BVI Financial Services Commission's company overview page for more information.

What is BVI Financial Services Commission's most common email format?

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BVI Financial Services Commission employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more BVI Financial Services Commission email formats with LeadIQ.

How many employees does BVI Financial Services Commission have currently?

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BVI Financial Services Commission has approximately 218 employees as of October 2024. These team members are located across 2 continents, including EuropeNorth America.

Who are BVI Financial Services Commission's key employees and leadership?

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As of October 2024, BVI Financial Services Commission's key employees include:

  • Md/Ceo: R. M.
  • Company Owner: M. B.
  • Executive Assistant To The Managing Director/Ceo: S. X.
  • Director, Internal Audit Unit: B. C.
  • Director Of Insolvency Services: C. H.

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