THE BVI
FINANCIAL SERVICES

The British Virgin Islands is a leading hub for international financial services, supported by a strong legal framework, a transparent environment, and progressive regulation that continues to attract global investors and industry professionals.

¿WHY THE BVI?

Global Compliance Standards

Global Standards The BVI Financial Services Commission enforces robust compliance and regulatory frameworks aligned with international best practices, including FATF and OECD guidelines.

Adaptive Corporate Solutions

Flexible Structures The BVI offers a wide range of corporate and fiduciary vehicles—from business companies and trusts to investment funds and insurance solutions—designed to meet the needs of modern global commerce.

Forward-Thinking Legislation

Regulatory Innovation The Territory continues to evolve with forward-thinking legislation that enhances transparency, strengthens governance, and supports sustainable growth.

Political and Judicial Stability

Stability & Confidence With a stable political environment, independent judiciary, and world-class professional services, the BVI remains a top choice for investors, entrepreneurs, and advisors worldwide.

OUR ROLE

The BVI Association of Registered Agents also known as ARA, plays a vital role in this ecosystem, serving as a bridge between practitioners and regulators. We advocate for practical reforms, promote best practices, and ensure that our members uphold the highest standards of service and compliance.

Together, we help shape a financial services sector that is not only resilient and competitive—but also deeply trusted by the global community.

Registration

The ARA represents the interests of Registered Agents before government, regulators, and industry bodies.

Ensures your organization has a voice

Becoming a member of the BVI Association of Registered Agents (ARA) offers strategic, operational, and regulatory advantages for organizations operating in the jurisdiction.

Only entities authorized and listed as Registered Agents by the BVI Financial Services Commission (FSC) qualify. The FSC maintains the official list of licensed Registered Agents.

    Payment

    The transaction may be made by cheque payable to the BVI Association of Registered Agents or by direct deposit to our Republic Bank account number 980105004912.

    Become part of a network that leads, collaborates, and shapes the future of the BVI financial services industry.

    Join a community of licensed professionals where collaboration thrives, best practices are shared, and exclusive events and workshops strengthen industry connections.

    Receive timely regulatory updates, training resources, and expert guidance to stay fully compliant with BVI requirements.

    The ARA Council

    2025 - 2026

    The BVI Association of Registered Agents (ARA) Council acts as the governing body representing registered agents in the British Virgin Islands.

    Its main role is to coordinate industry efforts, advocate on regulatory and policy matters, promote best practices, and help strengthen the professionalism and global competitiveness of the BVI registered agent sector.
    Mark Stevens

    Amy Roost

    Co-Chair.

    Harneys Fiduciary Managing Director – Client Services.

    Amy has championed the BVI since 2003: with decades of experience in corporate administration management across a variety of jurisdictions, Amy is responsible for client services at Harneys Fiduciary. She returned to the BVI in 2025 following 8 years in Harneys Fiduciary’s London office.

    Jenna Lee

    Kerry Graziola

    Co-Chair

    Harneys Fiduciary Director of Fiduciary & Custodial | BVI.

    Kerry has been working in financial services in the BVI for the past two decades and is a director at Harneys Fiduciary, where she is part of the fiduciary and custodial team. Kerry comes with a wealth of knowledge in fiduciary and corporate services.

    Steven Spark

    Helen Marquis

    Secretary

    JTC -Senior Manager Private Capital Services.

    Helen bring nearly 20 years in financial services. She offers strategic leadership in regulatory compliance, trust and fiduciary management, and corporate governance.

    John Stanburg

    Kerry Nichols

    Treasure

    Harneys Fiduciary Corporate Services Senior Administrator.

    Kerry Nichols is an experienced Corporate Services Senior Administrator and Credit Controller at Harneys Corporate Services, with 18 years of proven expertise in the field.

    Mark Stevens

    Kimberly Seagojo

    Legal Chair

    TMF Group Legal Counsel.

    Kimberly has practiced law in the BVI for over a decade. With significant experience in regulatory law and investment funds gained at one of the BVI’s leading law firms, she now serves as TMF Group's Legal Counsel for its Caribbean Market .

    Michele Hibbert

    Michele Hibbert

    Education Chair

    PMA TRUST (BVI) LTD. Executive Director.

    Michele brings extensive experience in corporate and financial markets, has alo been envolved on overseeing cross-jurisdictional of operations and developing AML/CFT risk-based strategies, as well as leading in-house legal teams for multinational companies and managing high-level projects.

    Jenna Lee

    Sharnette Chalwell

    Social Chair

    VISTRA -Senior Corporate Administrator.

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    Steven Spark

    Viola Salomon

    Public Relations Chair

    Dentons Corporate Services (BVI) Limited-Senior Corporate Manager.

    Viola Salomon has over 25 years of experience in the financial services industry. She currently serves as Senior Corporate Manager at Dentons Corporate Services (BVI) Limited, where she specializes in corporate administration and client relationship management.

    INDUSTRY REGULATIONS

    These regulations enable us to ensure a reliable, modern, and competitive environment for businesses and professionals.

    Our commitment to excellence is grounded in a strong, transparent, and internationally respected regulatory framework.

    These core legislative instruments guide and reinforce the integrity of our financial and corporate services industry, ensuring trust, accountability, and long-term success for all stakeholders.

    Please select the document you wish to view in PDF format.

    PROFESSIONAL

    A professional framework aligned with international standards.

    Our professional commitment is reflected in the care we put into meeting operational standards and in the ongoing certification of our registered agents.

    Together, these elements help us ensure a responsible, transparent practice that aligns with the highest international expectations.