1 / 5

British Virgin Island’s Regulatory Sandbox and Fintech Innovation

CCP Financial Consultants Limited is a BVI based, multidisciplinary financial services firm dedicated to providing premium financial solutions to clients around the world. <br>

ccpbvi
Télécharger la présentation

British Virgin Island’s Regulatory Sandbox and Fintech Innovation

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Presented by CCP financial consultants limited

  2. British Virgin Island’s Regulatory Sandbox and Fintech Innovation What is the British Virgin Island Financial Services Commission? The 2001 British Virgin Island (BVI) Financial Services Commission Act established the BVI Financial Services Commission. The commission independently regulates, inspects, and supervises all of the territory’s financial services (trustee business, banking, mutual funds establishments, company management, company registrations, intellectual property, limited partnerships, etc.).

  3. What is a Regulatory Sandbox? A regulatory sandbox is a business concept that allows firms to assess business models, new ideas, and pioneering services, all within a set of supervised prerequisites and under appropriate precautions. BVI’s Financial Services Regulatory Sandbox Approved participants would have eighteen months (and perhaps an extension) to perform unlicensed BVI financial services business. Such would establish a more effective, pro-market business environment that remained regulated.

  4. Recent Happenings BVI’s role in the Digital Market BVI is focused on the digital assets market and is a choice jurisdiction for token generation through Initial Coin Offerings. It remains committed to the territory’s establishment as the top digital International financial hub. In April 2021, the BVI Financial Services Commission approved a global bank that was linked to a leading worldwide crypto exchange as the first partaker into the Regulatory Sandbox. CCP Financial Consultants Limited CCP Financial Consultants Limited is a BVI based, multidisciplinary financial services firm dedicated to providing premium financial solutions to clients around the world. It’s services include Company Incorporation and Management, Ship Registration, Liquidations, Accountancy, Economic Substance, and assistance with the opening of bank accounts.

  5. Contact us CCP financial consultants limited E-mail: mail@ccpbvi.com Website: ccpbvi.com Thank you for watching…

More Related