FSC
Agreement
12 published document(s) from British Virgin Islands Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| CAIR Multilateral Memorandum of Understanding | Status not confirmed | This is a multilateral Memorandum of Understanding entered into by the insurance regulatory authorities of numerous Caribbean jurisdictions, including the… |
| Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010) | Status not confirmed | This is a bilateral Memorandum of Understanding between the Financial Supervisory Authority of Iceland (Fjarmalaeftirlitid) and the BVI Financial Services… |
| Memorandum of Understanding Between Authorities on the Implementation of Sanctions Regimes in the Virgin Islands | Status not confirmed | This is a Memorandum of Understanding (MOU) among Virgin Islands government authorities, including the Governor's Office, Attorney General's Chambers, Fin… |
| Memorandum of Understanding between Authorities of the Inter-Governmental Committee on AML/CFT | Status not confirmed | This is a non-binding Memorandum of Understanding (MOU) between fourteen Virgin Islands government authorities and agencies, establishing a framework for… |
| Memorandum of Understanding between FSC and FIA | In force | This is a Memorandum of Understanding (MoU) between the BVI Financial Services Commission (the Commission) and the Financial Investigation Agency (the Age… |
| Memorandum of Understanding between FSC and ITA | Status not confirmed | This is a Memorandum of Understanding between the BVI International Tax Authority (ITA) and the Financial Services Commission (FSC) establishing a framewo… |
| Memorandum of Understanding between the Financial Investigation Agency and the Financial Services Commission (2007-03-19) | Status not confirmed | This is a Memorandum of Understanding between the BVI Financial Investigation Agency (FIA) and the BVI Financial Services Commission (FSC), signed 19 Marc… |
| MoU between BVI Financial Services Commission and Jersey Financial Services Commission (July 2007) | Status not confirmed | This is a bilateral Memorandum of Understanding between the BVI Financial Services Commission (BVIFSC) and the Jersey Financial Services Commission (JFSC)… |
| Multilateral Memorandum of Understanding (May 2011) | Status not confirmed | This is a Multilateral Memorandum of Understanding (May 2011) among a group of Caribbean and regional financial regulators, including the BVI Financial Se… |
| Statement of Cooperation between the BVI and United States Bank Regulators | Status not confirmed | This is a Statement of Cooperation (an inter-regulator memorandum of understanding) between the British Virgin Islands Financial Services Commission and f… |
| VIRRGIN Subscriber User Agreement | Status not confirmed | This is the standard template User Agreement between the BVI Financial Services Commission (the Commission) and a Subscriber for access to VIRRGIN, the Co… |
| VIRRGIN User Terms and Conditions (Authorised Users) | In force | These are the standard Terms and Conditions of Use that govern individuals granted access to VIRRGIN, the BVI Financial Services Commission's online filin… |