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Tier 2
Government Agency
British Virgin Islands Financial Services Commission (BVI FSC)
BVI financial services regulator.
58
AverageRegulated Companies (0)
No companies currently regulated.
Key People
No key people listed yet
BVI FSC FAQ
Regulator Meter
58/100Mid-Tier
High-Risk
UnverifiedMid-TierTop-Tier
3/7 disclosure criteria met
Risk signals detected
- No client compensation scheme
- Client funds not required to be segregated
- Weak enforcement track record
- Weak customer protection
Regulatory Scope
Forex
Investment
Insurance
Quick Facts
CountryBritish Virgin Islands
Established2001
Organization TypeGovernment Agency
TierTier 2
Companies Regulated0

