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 nombres
- Tiempo de divulgación 2023-11-06
- Motivo del castigo MIDASFXTRADE está circulando una licencia de negocio de inversión falsificada y pretende falsamente estar autorizado y autorizado en las BVI con el fin de realizar negocios de inversión negociando inversiones como principal y organizando acuerdos de inversiones como una entidad autorizada y regulada por la FSC.
Comunicado Público 29 de 2023 - MIDASFXTRADE
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