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Guidance

 

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

Category: Policies & Guidelines
09/25/2013

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

Category: International Co-operation
07/08/2013

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

Category: Memoranda of Understanding
06/07/2013

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

Category: Policies & Guidelines
03/27/2013

BVIBCA Approved Forms Guidelines (October 2012) 

Category: Policies & Guidelines
10/16/2012
Category: Policies & Guidelines
02/22/2012

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

Category: Policies & Guidelines
10/04/2011

Approved Persons Regime Guidelines, (9 April 2010)                       

Category: Policies & Guidelines
05/17/2010

Complaints Handling Policy (January 2010)                       

Category: Policies & Guidelines
02/03/2010

Supervisory Service Standards                       

Category: Policies & Guidelines
02/03/2010
Category: Policies & Guidelines
03/02/2009

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

Category: Guidance Notes
02/06/2009
Category: Guidance Notes
07/01/2008

Guidelines and Operating Procedures of the Enforcement Committee                       

Category: Policies & Guidelines
04/10/2008

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