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 이름 일치
- 공개 시간 2022-10-06
- 처벌 사유 FSC의 로고가 있는 위조된 투자 사업 면허를 유통해 왔으며 FSC가 허가하고 규제하는 법인으로서 투자 거래를 처리하거나 주선함으로써 투자 사업에 종사할 목적으로 BVI에서 허가 및 허가를 받았다고 거짓으로 주장하고 있습니다.
2022년 공개 성명서 18 - BO TRADEFINANCIALS LTD. 및 DIGITALDAILYRETURN 회사
Sanction
Warning
Danger