🇻🇬
CARIBBEAN · JURISDICTION PROFILE
British Virgin Islands
Comprehensive
Travel Rule: In force
FATF Grey list
Overview
The British Virgin Islands' Virtual Asset Service Providers Act (2022) requires VASPs to register with the BVI Financial Services Commission (FSC) and comply with AML/CFT obligations. The BVI ('Virgin Islands (UK)') is currently on the FATF grey list.
Regulatory framework
The VASP Act registers and supervises virtual-asset service providers under the FSC.
Licensing & authorisation
VASPs must register with the BVI FSC.
AML & Travel Rule
AML/CFT obligations and a Travel Rule apply to registrants.
Track developments
This jurisdiction isn't yet on the live wire (its regulator doesn't publish a machine-readable feed) — follow the regulator directly.
REGULATOR NEWS →