"Title","Guidance Category","Posting Date","Action Date"
"Fund Custodian and Manager Exemption Application Guidelines","Policies & Guidelines","04/01/2021","04/01/2020 - 00:00"
"Anti-Money Laundering & Combatting Terrorist Financing Guidelines for the Banking Sector","Policies & Guidelines","07/01/2020",""
"Money Services Transaction Levy Payment Guidance","Guidance Notes","05/25/2020","05/14/2020 - 00:00"
"Premium Services Transactions: Frequently Asked Questions (FAQs)","Guidance Notes","02/17/2020",""
"Private Investment Funds Regime Guidelines 2019","Policies & Guidelines","12/31/2019","12/31/2019 - 00:00"
"Fund Financials Guidelines 2019","Policies & Guidelines","12/31/2019","12/31/2019 - 00:00"
"Fund Safekeeping Arrangements Guidelines 2019","Policies & Guidelines","12/31/2019","12/31/2019 - 00:00"
"CAIR Multilateral Memorandum of Understanding","Memoranda of Understanding","10/29/2019",""
"Segregated Portfolio Company (SPC) non-regulated BVI Business Company User Guide","Guidance Notes","09/05/2019","09/05/2019 - 00:00"
"Corporate Compliance Function Services Guidance","Policies & Guidelines","12/04/2018",""
"Trade Marks (Filing) Guidelines, 2018","Policies & Guidelines","11/15/2018",""
"Money Services Business Guidelines","Policies & Guidelines","11/17/2016","11/17/2016 - 00:00"
"Compliance Period Extended under Schedule in Anti-Money Laundering Regulations, 2008 – Guidance Notes","Policies & Guidelines","04/07/2016","04/07/2016 - 00:00"
"Guidelines and Operating Procedures of the LSC (Amendment) 2015","Policies & Guidelines","11/11/2015","11/11/2015 - 00:00"
"Trade Mark Agent Guidelines","Policies & Guidelines","08/25/2015","08/25/2015 - 00:00"
"SIBA Incubator and Approved Funds Guidelines ","Policies & Guidelines","06/05/2015","06/05/2015 - 00:00"
"Amendments to Operating Procedures of the Enforcement Committee (Consolidated 2015)","Policies & Guidelines","02/25/2015","02/25/2015 - 00:00"
"Guidelines and Operating Procedures of the LSC (Consolidated 2015)","Policies & Guidelines","01/30/2015","01/30/2015 - 00:00"
"Guidelines and Operating Procedures of the LSC (Amendment) 2014","Policies & Guidelines","01/07/2015","01/07/2015 - 00:00"
"FSC Approved Persons Regime Guidelines 2009 (2013 Consolidated)","Policies & Guidelines","12/20/2014","12/20/2014 - 00:00"
"FSC Approved Forms and Related Guidelines (Amendment) 2014","Policies & Guidelines","06/12/2014","06/12/2014 - 00:00"
"FSC Approved Managers (Amendment) Guidelines, 2014","Policies & Guidelines","02/25/2014","02/25/2014 - 00:00"
"FSC Approved Investment Managers Guidelines (Revised Feb. 2014)","Policies & Guidelines","02/25/2014","02/25/2014 - 00:00"
"FSC Approved Persons Regime Amendment Guidelines, 2013","Policies & Guidelines","12/20/2013","12/20/2013 - 00:00"
"Guidelines for Authorised Representatives Under the Securities and Investment Business Act (September 2013)","Policies & Guidelines","09/25/2013","09/25/2013 - 00:00"
"BVI Handbook on International Co-operation (Revised June 2013)","International Co-operation","07/08/2013","07/08/2013 - 00:00"
"Multilateral Memorandum of Understanding (May 2011)","Memoranda of Understanding","06/07/2013",""
"Licensing and Supervisory Committee, Guidelines and Operating Procedures (August 2012)","Policies & Guidelines","03/27/2013","03/27/2013 - 00:00"
"BVIBCA Approved Forms Guidelines (October 2012)","Policies & Guidelines","10/16/2012","10/16/2012 - 00:00"
"BVIFSC Approved Forms and Related Guidelines (Revised Jan. 2012)","Policies & Guidelines","02/22/2012","02/22/2012 - 00:00"
"Guidelines in Relation to use of Restricted Company Names (October 2011)","Policies & Guidelines","10/04/2011","10/04/2011 - 00:00"
"Approved Persons Regime Guidelines, (9 April 2010)","Policies & Guidelines","05/17/2010","05/17/2010 - 00:00"
"Complaints Handling Policy (January 2010)","Policies & Guidelines","02/03/2010","02/03/2010 - 00:00"
"Supervisory Service Standards ","Policies & Guidelines","02/03/2010","02/03/2010 - 00:00"
"Guidelines for the Approved Persons Regime","Policies & Guidelines","03/02/2009","02/18/2009 - 00:00"
"Re-registration of Companies Act Companies Under the BVI Business Companies Act , User Guide No. 6 (Revised 01/09)","Guidance Notes","02/06/2009","02/06/2009 - 00:00"
"British Virgin Islands Anti-money Laundering Regime","Guidance Notes","07/01/2008","10/23/2015 - 00:00"
"Enforcement Committee - Guidelines and Operating Procedures ","Policies & Guidelines","04/10/2008","04/10/2008 - 00:00"
"Compliance Regime, Provisional Guidance ","Policies & Guidelines","04/09/2008","04/09/2008 - 00:00"
"Revocation or Cancellation (including Solvent Liquidation) Overview","Policies & Guidelines","04/09/2008","04/09/2008 - 00:00"
"Compliance Regime, Overview","Policies & Guidelines","04/09/2008","04/09/2008 - 00:00"
"Revocation or Cancellation (including Solvent Liquidation)","Policies & Guidelines","04/09/2008","04/09/2008 - 00:00"
"Mutual Fund Annual Returns, Guidance Notes","Policies & Guidelines","01/16/2008","01/16/2008 - 00:00"
"Incorporating a Company Limited by Shares, User Guide No. 1 - Revised","Guidance Notes","09/07/2007","09/07/2007 - 00:00"
"Striking off and Liquidation of Companies Under the BVI Business Companies Act, User Guides No. 5 ","Guidance Notes","07/09/2007","07/09/2007 - 00:00"
"Company Names, User Guide No. 2","Guidance Notes","07/09/2007","07/09/2007 - 00:00"
"The Memorandum and Articles Of Association, User Guide No. 3","Guidance Notes","07/09/2007","07/09/2007 - 00:00"
"Directors and Their Responsibilities, User Guides No. 4","Guidance Notes","07/09/2007","07/09/2007 - 00:00"
"Authorised Custodians of Bearer Shares of BVI Incorporated Companies ","Aides Memoires","06/07/2004","06/07/2004 - 00:00"
"The Control of BVI-Issued Bearer Shares ","Aides Memoires","10/11/2002","10/11/2002 - 00:00"
"BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)","Memoranda of Understanding","",""
"Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)","Memoranda of Understanding","",""
"Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)","Memoranda of Understanding","",""
"Statement of Cooperation between the BVI and United States Bank Regulators","Memoranda of Understanding","",""