British Virgin Islands Compliance Report

Regulatory Overview

Regulatory Status

Some rules exist but significant gaps; draft legislation or limited guidance

Key Regulator(s)

BVI Financial Services Commission, British Virgin Islands Financial Services Commission, FSC and Financial Investigation Agency

Primary Legislation

Virtual Assets Service Providers Act 2022: Enacted 2022, came into effect Februa, BVI Financial Services Commission Guidance on Regulation of Virtual Assets: Issu, VASP Act, Guidance on Regulation of Virtual Assets in the Virgin Islands: Issued by FSC in, No minimum capital specified in VASP Act; share capital based on operational exp, The BVI Securities and Investment Business Act (Revised ..., Securities and Investment Business Act

Travel Rule

Not adopted

Key Facts

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