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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.
To continue reading full articles in PDF format:
BVI Investment Business Licensees – Approval and Notification Obligations