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The report outlines governance and management structures, board and appeal bodies, supervisory functions, licensing and inspection programmes, and compliance work across authorized custodians, banking and fiduciary services, investment business, insurance, and insolvency services. 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..................................................................................................... 2  \nManaging Director’s Statement ....................................................................................... 4  \nEstablishment and Structure of the FSC ......................................................................... 6  \nFunctions ..................................................................................................................... 7  \nManagement and Governance ........................................................................................ 8  \nBoard of Commissioners ............................................................................................. 8  \nBoard of Appeal ........................................................................................................... 9  \nFSC Management Team ........................................................................................... 10  \nEconomic Climate ......................................................................................................... 11  \nBVI Economy ............................................................................................................. 11  \nAsia’s Economy and the BVI ..................................................................................... 11  \nThe Year in Review ....................................................................................................... 12  \nLegal and Regulatory Developments ............................................................................ 14  \nBVI Business Companies Act, 2004 .......................................................................... 14  \nPolicy and International Initiatives ................................................................................. 16  \nInternational Initiatives ............................................................................................... 17  \nInternational Cooperation .......................................................................................... 17  \nEnforcement Matters ..................................................................................................... 20  \nProtection Orders/Court Proceedings ........................................................................ 20  \nAdvisory Notices ........................................................................................................ 20  \nRegulation and Supervision .......................................................................................... 22  \nThe Approach to Regulation ...................................................................................... 22  \nLicensing and Supervisory Committee ...................................................................... 22  \nOn-site Inspection Programme .................................................................................. 23  \nCompliance ................................................................................................................ 24  \nAuthorised Custodians............................................................................................... 24  \nBanking and Fiduciary Services ................................................................................ 26  \n(i)  \nInvestment Business.................................................................................................. 28  \nInsurance Supervision ............................................................................................... 30  \nInsolvency Services ................................................................................................... 31  \nRegistry of Corporate Affairs ..................................................................................... 33  \nManagement and Professional Development................................................................ 35  \nGene","cbCaicOaYeV9VLJV","https://ap.wps.com/l/cbCaicOaYeV9VLJV","pdf",2325763,43,"English","# Chairman’s Statement\n# Managing Director’s Statement\n# Establishment and Structure of the FSC\n## Functions\n## Management and Governance\n# Economic Climate\n## BVI Economy\n# The Year in Review\n# Legal and Regulatory Developments\n## BVI Business Companies Act, 2004\n# Policy and International Initiatives\n# Enforcement Matters\n# Regulation and Supervision\n## The Approach to Regulation\n# Management and Professional Development\n# Strategic Partners\n# On the Horizon: Looking Ahead to 2005\n## Legislative Agenda\n## Exchange of Information and International Cooperation\n## Asia-Pacific Presence","[{\"question\":\"What is the purpose of the FSC’s 2004 annual report?\",\"answer\":\"It documents continuing progress in fulfilling the Financial Services Commission’s regulatory mandate under its enabling legislation and summarizes key activities during 2004.\"},{\"question\":\"Which governance and oversight elements are described?\",\"answer\":\"The report covers establishment and structure, functions, management and governance, including the board of commissioners, board of appeal, and the FSC management team.\"},{\"question\":\"What areas of regulation and supervision does the report address?\",\"answer\":\"It includes licensing and supervisory committee work, on-site inspection programmes, compliance, and supervision across authorized custodians, banking and fiduciary services, investment business, insurance, and insolvency services.\"}]","British Virgin Islands Financial Services Commission - 2004 Annual Report | PDF",1791015283,108]