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.
- Correspondência de divulgação correspondência de URL oficial
- Tempo de divulgação 2023-06-15
- Motivo da penalização GBT International Limitedé uma empresa constituída nas ilhas virgens, originalmente sob o nome cfx international limited. GBT International Limited está circulando um certificado de incorporação forjado ou manipulado no site https:// GBT -int.com e pretende falsamente estar registrado "em conformidade com as alterações da lei das sociedades anônimas das Ilhas Virgens Britânicas de 2004 e 2016" nas Ilhas Virgens Britânicas com a finalidade de realizar negócios de negociação forex ou de corretagem forex ou negociar investimentos.
declaração pública 6 de 2023 - GBT International Limited
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