Money Services Business Guidelines
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Guidance
Compliance Period Extended under Schedule in Anti-Money Laundering Regulations, 2008 – Guidance Notes
04/07/2016
Guidelines and Operating Procedures of the LSC (Amendment) 2015
11/11/2015
SIBA Incubator and Approved Funds Guidelines
06/05/2015
Amendments to Operating Procedures of the Enforcement Committee
02/25/2015
Guidelines and Operating Procedures of Licensing and Supervisory Committee (Consolidated 2015)
01/30/2015
Guidelines and Operating Procedures of the LSC (Amendment) 2014
01/07/2015
FSC Approved Persons Regime Guidelines 2009 (2013 Consolidated)
12/20/2014
FSC Approved Forms and Related Guidelines (Amendment) 2014
06/12/2014
FSC Approved Managers (Amendment) Guidelines, 2014
02/25/2014
FSC Approved Investment Managers Guidelines (Revised Feb. 2014)
02/25/2014
Guidelines for Authorised Representatives Under the Securities and Investment Business Act (September 2013)
09/25/2013
BVI Handbook on International Co-operation (Revised June 2013)
07/08/2013
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