British Virgin Islands Financial Services Commission
The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.
- Coincidencia de divulgación Coincidencia de sitios web oficiales
- Tiempo de divulgación 2021-01-29
- Motivo del castigo La entidad es una antigua empresa de BVI que se disolvió y eliminó del Registro de Empresas el 31 de octubre de 2015. Por la presente, la FSC informa al público que GFC INVESTMENTS LIMITED no tiene y nunca ha tenido licencia ni ha sido regulada para llevar a cabo negocios de inversión, incluido el comercio de divisas. transacciones o cualquier otro tipo de negocio de servicios financieros, en o desde dentro de las BVI.