Guidelines in Relation to use of Restricted Company Names (October 2011)
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Guidance
Approved Persons Regime Guidelines, (9 April 2010)
Complaints Handling Policy (January 2010)
Re-registration of Companies Act Companies Under the BVI Business Companies Act , User Guide No. 6 (Revised 01/09)
Guidelines and Operating Procedures of the Enforcement Committee
Revocation or Cancellation (including Solvent Liquidation)
Compliance Regime, Provisional Guidance
Revocation or Cancellation (including Solvent Liquidation) Overview
Mutual Fund Annual Returns, Guidance Notes
Incorporating a Company Limited by Shares, User Guide No. 1 - Revised