The British Virgin Islands Financial Services Commission was established as an autonomous regulatory authority in December 2001 by the enactment of the Financial Services Commission Act, 2001. The Commission is responsible for the regulation, supervision and inspection of all financial services in, and from within, the BVI. Such services include insurance, banking, trustee business, company management, mutual funds business, securities and investment business, as well as the registration of companies, limited partnerships, and intellectual property. As a result, the Commission now oversees all regulatory responsibilities previously handled by the government through the Financial Services Department.
The Commission has also been tasked with new responsibilities which include promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.
The establishment of the Commission also ensures a commitment by the BVI to play its part in the fight against cross border white collar crime while safeguarding the privacy and confidentiality of legitimate business transactions.
Company Details
- Employees
- 219
- Address
- Pasea Estate, P.o. Box 418,virgin Islands, British
- Phone
- +1 284 494 1324
- co****@****ifsc.vg
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- bvifsc.vg
- Keywords
- Commission | LinkedIn.
- HQ
- Road Town, Tortola
- Competitors
- George Henry Partners LP, British Virgin Islands Ports Authority, Government of the British Virgin Islands - London Office, National Bank of the Virgin Islands, Virgin Islands Deposit Insurance Corporation (VIDIC), Virgin Islands Recovery & Development Agency, BVI Finance Limited, O'Neal Webster, Harneys, Walkers.
Bvi Financial Services Commission Questions
Bvi Financial Services Commission's helpline number is +1 284 494 1324
Bvi Financial Services Commission's website is bvifsc.vg
Bvi Financial Services Commission's LinkedIn profile is https://vg.linkedin.com/company/bvi-financial-services-commission
Bvi Financial Services Commission has
219 employees.
View email and phone details for 219
employees at Bvi Financial Services Commission.
Bvi Financial Services Commission's industry is
Financial Services
Bvi Financial Services Commission's top competitors are
George Henry Partners Lp,
British Virgin Islands Ports Authority,
Government Of The British Virgin Islands - London Office,
National Bank Of The Virgin Islands,
Virgin Islands Deposit Insurance Corporation (Vidic),
Virgin Islands Recovery & Development Agency,
Bvi Finance Limited,
O'neal Webster,
Harneys,
Walkers.
Bvi Financial Services Commission's support email address is commissioner@bvifsc.vg
Bvi Financial Services Commission's categories are Financial Services
