First bank british virgin islands

The December enactment of the Financial Services Commission Act, established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI. The Commission maintains this public list of regulated entities for the benefit of market participants and the public. Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts. The library also houses enforcement actions taken and published by the Commission. We Educate and Inform the general public and industry practitioners on matters relating to financial services business.

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Established more than years ago, Banco Popular de Puerto Rico provides banking and financial services to private individuals and legal entities in Puerto Rico, the United States, and the British Virgin Islands. In the British Virgin Islands Banco Popular de Puerto Rico provides retail and business banking, fiduciary services to local and international customers. Although there is no deposit guarantee scheme in the British Virgin Islands, the Government of the British Virgin Islands acknowledged the need to offer some level of security to depositors.

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