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.
- 공개 매칭 공식 URL 일치
- 공개 시간 2021-06-28
- 처벌 사유 법인은 영토 내에서 또는 영토 내에서 투자 사업 또는 금융 서비스 사업을 수행하도록 허가를 받거나 규제를 받은 적이 없습니다. 뿐만 아니라, Daweda limited는 2021년 5월 1일에 bvi 회사 등록부에서 삭제되었으며 결과적으로 모든 비즈니스 활동을 수행하거나 참여하는 것이 금지됩니다.