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LAW OF VIRGIN ISLANDSFinancial Services (Recognised Custodians) OrderRevision Date: 1 Jan 2020127 [Statutory Instrument]FINANCIAL SERVICES (RECOGNISED CUSTODIANS) ORDER SECTION 50B(1)(S.I. 46/2009)
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Financial services recognised custodians are entities that are authorized to hold and safeguard financial assets on behalf of investors, ensuring the proper management and protection of these assets under regulatory frameworks.
Entities that act as custodians of financial products, such as banks, investment firms, and other financial institutions that hold client assets, are required to file financial services recognised custodians.
To fill out financial services recognised custodians, one must provide accurate details regarding the custodial services offered, the types of assets managed, relevant regulatory compliance information, and any applicable identifying information about the entity.
The purpose of financial services recognised custodians is to provide security, trust, and management of financial assets for clients, while also ensuring compliance with legal and regulatory requirements to protect investors' interests.
Information that must be reported includes the name and details of the custodian, types of financial products managed, total assets held, compliance with regulatory obligations, and details of internal controls and risk management processes.
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