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 2021-01-29
- 처벌 사유 해당 법인은 2015년 10월 31일에 회사 등록부에서 해산 및 제거된 이전 BVI 회사입니다. FSC는 이로써 GFC INVESTMENTS LIMITED가 외환 거래를 포함하여 투자 사업을 수행하도록 허가를 받거나 규제를 받은 적이 없음을 대중에게 알립니다. BVI 내에서 또는 BVI 내에서 이루어지는 거래 또는 기타 유형의 금융 서비스 비즈니스.