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Guidance

 

SIBA Incubator and Approved Funds Guidelines                       

Category: Policies & Guidelines
06/05/2015

Amendments to Operating Procedures of the Enforcement Committee                       

Category: Policies & Guidelines
02/25/2015

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

Category: Policies & Guidelines
01/30/2015

Guidelines and Operating Procedures of the LSC (Amendment) 2014                       

Category: Policies & Guidelines
01/07/2015

FSC Approved Persons Regime Guidelines 2009 (2013 Consolidated) 

Category: Policies & Guidelines
12/20/2014

FSC Approved Forms and Related Guidelines (Amendment) 2014                       

Category: Policies & Guidelines
06/12/2014

FSC Approved Managers (Amendment) Guidelines, 2014                       

Category: Policies & Guidelines
02/25/2014

FSC Approved Investment Managers Guidelines (Revised Feb. 2014)                       

Category: Policies & Guidelines
02/25/2014
Category: Policies & Guidelines
12/20/2013

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

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