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Guidance

 
June 13, 2018

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

Category: Guidance
May 28, 2018

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

Category: Guidance
July 31, 2017

Multilateral Memorandum of Understanding between GIFCS and BVIFSC 

Category: Memoranda of Understanding
November 1, 2017

Money Services Business Guidelines 

Category: Policies & Guidelines
November 1, 2017

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

Category: Policies & Guidelines
November 1, 2017

Guidelines and Operating Procedures of the LSC (Amendment) 2015                       

Category: Policies & Guidelines
November 1, 2017

Trade Mark Agent Guidelines                       

Category: Policies & Guidelines
November 1, 2017

SIBA Incubator and Approved Funds Guidelines                       

Category: Policies & Guidelines
November 1, 2017

Amendments to Operating Procedures of the Enforcement Committee                       

Category: Policies & Guidelines
November 1, 2017

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

Category: Policies & Guidelines
November 1, 2017

Guidelines and Operating Procedures of the LSC (Amendment) 2014                       

Category: Policies & Guidelines
November 1, 2017

FSC Approved Persons Regime Guidelines 2009 (2013 Consolidated) 

Category: Policies & Guidelines
November 1, 2017

FSC Approved Forms and Related Guidelines (Amendment) 2014                       

Category: Policies & Guidelines
November 1, 2017

FSC Approved Managers (Amendment) Guidelines, 2014                       

Category: Policies & Guidelines
November 1, 2017

FSC Approved Investment Managers Guidelines (Revised Feb. 2014)                       

Category: Policies & Guidelines

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