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Guidance

 
November 1, 2017
Category: Policies & Guidelines
November 1, 2017

Guidelines for Authorised Representatives Under the Securities and Investment Business Act (September 2013) 

Category: Policies & Guidelines
October 30, 2017

BVI Handbook on International Co-operation (Revised June 2013) 

Category: International Co-operation
November 1, 2017

Licensing and Supervisory Committee, Guidelines and Operating Procedures (August 2012)

Category: Policies & Guidelines
November 1, 2017

BVIBCA Approved Forms Guidelines (October 2012) 

Category: Policies & Guidelines
November 1, 2017

Guidelines for Applying for an Exemption to Appoint a Custodian or Fund Manager                       

Category: Policies & Guidelines
November 1, 2017
Category: Policies & Guidelines
November 1, 2017

Guidelines in Relation to use of Restricted Company Names (October 2011)                       

Category: Guidance Notes
November 1, 2017

Guidelines in Relation to use of Restricted Company Names (October 2011) 

Category: Policies & Guidelines
November 1, 2017

Approved Persons Regime Guidelines, (9 April 2010)                       

Category: Policies & Guidelines
November 1, 2017

Complaints Handling Policy (January 2010)                       

Category: Policies & Guidelines
November 1, 2017

Supervisory Service Standards                       

Category: Policies & Guidelines
October 30, 2017

Re-registration of Companies Act Companies Under the BVI Business Companies Act , User Guide No. 6 (Revised 01/09) 

Category: Guidance Notes
November 1, 2017

Guidelines and Operating Procedures of the Enforcement Committee                       

Category: Policies & Guidelines
November 1, 2017

Compliance Regime, Provisional Guidance                       

Category: Policies & Guidelines

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