Financial Services Authority of the British Virgin Islands
GPTKB entity
Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:legislation
|
| gptkbp:abbreviation |
gptkb:FSC
|
| gptkbp:country |
gptkb:British_Virgin_Islands
|
| gptkbp:established |
2001
|
| gptkbp:headquarters_location |
Road Town, Tortola, British Virgin Islands
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Services Authority of the British Virgin Islands
|
| gptkbp:legalBasis |
gptkb:Financial_Services_Commission_Act,_2001
|
| gptkbp:parentOrganization |
gptkb:Government_of_the_British_Virgin_Islands
|
| gptkbp:regulates |
gptkb:insurance
banking mutual funds trusts investment business company registration money services business |
| gptkbp:responsible_for |
anti-money laundering supervision
supervision of financial services sector enforcement of financial services laws licensing of financial services providers |
| gptkbp:website |
https://www.bvifsc.vg/
|
| gptkbp:bfsParent |
gptkb:Bitfinex_Derivatives
|
| gptkbp:bfsLayer |
6
|