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Guidance

 

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
09/05/2019
Category: Policies & Guidelines
12/04/2018
Category: Policies & Guidelines
11/15/2018

Trade Marks Agent Guidelines

Category: Guidance
06/22/2018

Exemption Guidelines for Licensees in Run-off, Solvent Liquidation or Insolvent Liquidation

Category: Guidance
06/13/2018

Guidance on Applying for Approval to act as Registered Agent for Micro Business Companies.

Category: Guidance
05/28/2018
Category: Insurance, Category: Guidance
03/28/2018

Money Services Business Guidelines 

Category: Policies & Guidelines
11/17/2016

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

Category: Policies & Guidelines
04/07/2016

Guidelines and Operating Procedures of the LSC (Amendment) 2015                       

Category: Policies & Guidelines
11/11/2015

Trade Mark Agent Guidelines                       

Category: Policies & Guidelines
08/25/2015

SIBA Incubator and Approved Funds Guidelines                       

Category: Policies & Guidelines
06/05/2015

Amendments to Operating Procedures of the Enforcement Committee                       

Category: Policies & Guidelines
02/25/2015

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

Category: Policies & Guidelines
01/30/2015

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