FSC Approved Persons Regime Guidelines 2009 (2013 Consolidated)
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Guidelines and Operating Procedures of the LSC (Amendment) 2014
Guidelines and Operating Procedures of Licensing and Supervisory Committee (Consolidated 2015)
Amendments to Operating Procedures of the Enforcement Committee
SIBA Incubator and Approved Funds Guidelines
FSC Approved Managers (Amendment) Guidelines, 2014
FSC Approved Investment Managers Guidelines (Revised Feb. 2014)
Guidelines for Authorised Representatives Under the Securities and Investment Business Act (September 2013)
Complaints Handling Policy (January 2010)
Approved Persons Regime Guidelines, (9 April 2010)
BVIBCA Approved Forms Guidelines (October 2012)
Licensing and Supervisory Committee, Guidelines and Operating Procedures (August 2012)
Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry... Read More