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Legislation

 
29 Apr 2010
Category: Anti-Money Laundering
23 Apr 2010
Category: Legislation
Amendment(s)
  • Securities and Investment Business (Recognised Jurisdictions) Notice, 2010
  • Securities and Investment Business (Recognised Jurisdictions) (Amendment) Notice, 2010
  • Securities and Investment Business (Amendment of Schedule 8) Order, 2010
  • Securities and Investment Business (Amendment) Act, 2012
  • Financial Services Commission (Securities and Investment Business Fees) (Amendment) Regulations, 2012
  • Investment Business (Approved Managers) Regulations, 2012
  • Securities and Investment Business (Incubator and Approved Funds) Regulations, 2015
  • Securities and Investment Business (Amendment) Act, 2015
  • Securities and Investment Business (AIFMD) Regulations 2016
  • Mutual Funds (Amendment) Regulations, 2010
21 Apr 2010
Category: Investment Business
9 Apr 2010
Category: Anti-Money Laundering
1 Jan 2010
Category: General
22 Dec 2009
Category: Insurance
Legislation
19 Nov 2009
Category: Legislation
Legislation
  • Financial Investigation Agency Act, 2003
12 Nov 2009
Category: General
Legislation
  • Financial Services Commission Act, 2001 (Consolidated 2008)
12 Nov 2009
Category: Legislation
Legislation
  • Financial Services Commission Act, 2001 (Consolidated 2008)
29 Jun 2009
Category: Legislation
Amendment(s)
  • Financing and Money Services (Amendment) Act, 2018
21 May 2009
Category: BVI Business Companies Act

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