Vanuatu Financial Services Commission
1993년정부 규제
The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.
브로커 공시
공시 요약
- 공시 정보 매칭 이름 일치
- 공시 시간 2019-06-08
- 처벌 이유 법인의 라이선스가 취소되었습니다.
더 많은 규제 공시
Sanction
2017-04-12
Securities Star International Futures Limited는 자금 세탁 방지에 대한 내부 통제 결함으로 인해 SFC로부터 질책을 받고 300만 달러의 벌금을 부과받았습니다.
Rifa Finance
RIFA FINANCE
rfgzn
Warning
2020-10-29
허가되지 않은 회사 및 의심스러운 웹 사이트 목록
Cinda International
Sanction
2005-10-24