BVI Investment Business Licensees – Approval and Notification Obligations

Robert J.D. Briant, Anton Goldstein • Posted 02/03/2011 • Under Articles

The BVI Securities and Investment Business Act, 2010 (“SIBA”) and the BVI Regulatory Code, 2009 (“the Code”) contain a number of restrictions and obligations on the activities of companies which hold an investment business licence under SIBA. This publication provides a summary checklist of the transactions and matters which: • require the prior approval of the Financial Services Commission (the Commission); and • require notice to be given to the Commission.