Secondary Menu

You are here

Guidance

 
Category: Policies & Guidelines
20 Dec 2013

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

Category: Policies & Guidelines
25 Sep 2013

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

Category: International Co-operation
8 Jul 2013

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

Category: Memoranda of Understanding
7 Jun 2013

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

Category: Policies & Guidelines
27 Mar 2013

BVIBCA Approved Forms Guidelines (October 2012) 

Category: Policies & Guidelines
16 Oct 2012

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

Category: Policies & Guidelines
15 Mar 2012
Category: Policies & Guidelines
22 Feb 2012

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

Category: Policies & Guidelines
4 Oct 2011

Approved Persons Regime Guidelines, (9 April 2010)                       

Category: Policies & Guidelines
17 May 2010

Complaints Handling Policy (January 2010)                       

Category: Policies & Guidelines
3 Feb 2010

Supervisory Service Standards                       

Category: Policies & Guidelines
3 Feb 2010
Category: Policies & Guidelines
2 Mar 2009

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

Category: Guidance Notes
6 Feb 2009

Pages

CSV