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Investment Business Licensees and the BVI Regulatory Code

On December 20, 2011, the BVI Regulatory Code was amended to apply to any person holding an investment business licence under the Securities and Investment Business Act, 2010. The deadline for investment business licensees to comply with the amended Code is March 31, 2010. This article provides a reminder of the steps that need to be taken by investment business licensees to achieve compliance.

 

To continue reading full articles in PDF format:
Investment Business Licensees and the BVI Regulatory Code

 


Robert J.D. Briant
Partner, Head of BVI Corporate

British Virgin Islands, Cayman Islands   +1 284 852 1100


Anton Goldstein
Partner

British Virgin Islands   +1 284 852 1119


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Alerts

Investment Business Licensees and the BVI Regulatory Code

On December 20, 2011, the BVI Regulatory Code was amended to apply to any person holding an investment business licence under the Securities and Investment Business Act, 2010. The deadline for investment business licensees to comply with the amended Code is March 31, 2010. This article provides a reminder of the steps that need to be taken by investment business licensees to achieve compliance.

 

To continue reading full articles in PDF format:
Investment Business Licensees and the BVI Regulatory Code

 


Robert J.D. Briant
Partner, Head of BVI Corporate

British Virgin Islands, Cayman Islands   +1 284 852 1100


Anton Goldstein
Partner

British Virgin Islands   +1 284 852 1119


 

expertise

Investment Funds


JURISDICTION(S)

British Virgin Islands


International Office(s)

British Virgin Islands