License LogoLICENSES AND REGULATIONS

London Cape Equities Group Ltd demonstrates its commitment to the highest business standards and ethics by complying with national and international regulatory authorities.
Trading with a regulated investment firm, our clients are confident that London Cape Equities Group Ltd will process their daily transactions with full security, transparency and integrity.
London Cape Equities Group Ltd is authorized, licensed as an Investment Manager under the Investment Business Approved Investment Manager Regulation 2013 and regulated by the Financial Services Commission in the British Virgin Islands under license No: IBR/AIM/14/0054.

 

The BVI Financial Services Commission
The December 2001 enactment of the Financial Services Commission Act, 2001 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.
Such services include insurance, banking, trustee business, company management, mutual funds business as well as the registration of companies, limited partnerships and intellectual property.
As a result, the Commission now oversees all regulatory responsibilities previously handled by the government through the Financial Services Department.
The Commission has also been tasked with new responsibilities including promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime and preventing market abuse.
The establishment of the Commission also ensures a commitment by the BVI to play its part in the fight against cross border white collar crime while safeguarding the privacy and confidentiality of legitimate business transactions.

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