Guidelines and Operating Procedures of the LSC (Amendment) 2014
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Forms
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
Guidelines for Authorised Representatives Under the Securities and Investment Business Act (September 2013)
Licensing and Supervisory Committee, Guidelines and Operating Procedures (August 2012)
Complaints Handling Policy (January 2010)
Approved Persons Regime Guidelines, (9 April 2010)
BVIBCA Approved Forms Guidelines (October 2012)
Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005
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
Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005
Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (19 November 2015)

