Secondary Menu

You are here

Guidance

 

Multilateral Memorandum of Understanding among The Regional Regulatory Authorities for the Exchange of Information and Co-operation and Consultation

Category: Memoranda of Understanding
27 Sep 2019

Formation of Segregated Portfolio Companies (SPCs) for non-regulated BVI Business Companies is enabled by the BVI Business Companies (Amendment) Act, 2018 and the Segregated Portfolio Companies (... Read More

Category: Guidance Notes
5 Sep 2019
Category: Memoranda of Understanding
5 Apr 2019
Category: Policies & Guidelines
4 Dec 2018
Category: Policies & Guidelines
15 Nov 2018

Multilateral Memorandum of Understanding between GIFCS and BVIFSC 

Category: Memoranda of Understanding
8 May 2017

Money Services Business Guidelines 

Category: Policies & Guidelines
17 Nov 2016

Compliance Period Extended under Schedule in Anti-Money Laundering Regulations, 2008 – Guidance Notes 

Category: Policies & Guidelines
7 Apr 2016

Guidelines and Operating Procedures of the LSC (Amendment) 2015                       

Category: Policies & Guidelines
11 Nov 2015

Trade Mark Agent Guidelines                       

Category: Policies & Guidelines
25 Aug 2015

SIBA Incubator and Approved Funds Guidelines                       

Category: Policies & Guidelines
5 Jun 2015

Amendments to Operating Procedures of the Enforcement Committee                       

Category: Policies & Guidelines
25 Feb 2015

Guidelines and Operating Procedures of Licensing and Supervisory Committee (Consolidated 2015) 

Category: Policies & Guidelines
30 Jan 2015

Guidelines and Operating Procedures of the LSC (Amendment) 2014                       

Category: Policies & Guidelines
7 Jan 2015

FSC Approved Persons Regime Guidelines 2009 (2013 Consolidated) 

Category: Policies & Guidelines
20 Dec 2014

Pages

CSV