International Cooperation and the Financial Services Commission

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Presentation transcript:

International Cooperation and the Financial Services Commission Dawn J. Smith Director, Legal & Enforcement Division

Why? fostering cooperation exchange of information banking and financial regulation/supervision money laundering terrorist financing proliferation financing corruption serious organized crime uphold BVI law preserve BVI reputation

Competent Authorities (FSCA – s. 32, 33C) MoU: March 2007 Financial Investigation Agency and Financial Services Commission MoU: April 2014 Authorities of Inter-Governmental Committee Attorney General’s Chambers BVI Airports Authority BVI Ports Authority Department Of Immigration Department of Trade and Consumer Affairs Financial Investigation Agency Financial Services Commission Her Majesty’s Customs International Tax Authority Non-profit Organisation Registration Board Office of the Director of Public Prosecutions Post Office Royal Virgin Islands Police Force Virgin Islands Shipping Registry

International Regulators & Authorities FSCA ss. 33C, 33D International Organisation of Securities Commissions (IOSCO) (2002) Regional Regulatory Authorities (2011) European Securities and Markets Authority (ESMA) (2013) Office of the Superintendent of Financial Institutions (Canada) (2005) Jersey Financial Services Commission (2007) Iceland Financial Supervisory Authority (2010) United States Bank Regulators (2010) Liechtenstein Financial Market Authority (2014) National Banking and Securities Commission of the United Mexican States (2006) Commissioner of Financial Institutions of Puerto Rico (2005)

Quarter 1 Statistics

Useful Reference (published by the FSC (2007; revised 2013)