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Guidance

 

 

British Virgin Islands Financial Services Commission MONEY SERVICES TRANSACTION LEVY PAYMENT GUIDANCE

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Category: Guidance Notes
05/25/2020
Category: Guidance
03/26/2020

Premium Services Transactions

Frequently Asked Questions (FAQ’s)

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Category: Guidance Notes
02/17/2020
Category: Policies & Guidelines
12/31/2019
Category: Policies & Guidelines
12/31/2019
Category: Policies & Guidelines
12/31/2019
Category: Memoranda of Understanding
10/29/2019

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

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