FSC
Code
12 published document(s) from British Virgin Islands Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2022 | In force | This is an amending code that makes extensive changes throughout the BVI Anti-Money Laundering and Terrorist Financing Code of Practice, Revised Edition 2… |
| Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2023 | In force | This is a 2023 amendment code issued by the BVI Financial Services Commission that makes wide-ranging changes to the Anti-Money Laundering and Terrorist F… |
| Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2024 | Status not confirmed | This Statutory Instrument amends the BVI Anti-Money Laundering and Terrorist Financing Code of Practice (Revised Edition 2020). It updates cross-reference… |
| Anti-Money Laundering and Terrorist Financing Code of Practice (Revised 2020) | Status not confirmed | This is the BVI Financial Services Commission's Anti-Money Laundering and Terrorist Financing Code of Practice (Revised 2020), issued as subsidiary legisl… |
| Insolvency (Amendment) Code of Practice, 2023 | In force | This Code amends Chapter III of the Insolvency Code of Practice (Revised Edition 2020), which sets out how the BVI Financial Services Commission assesses… |
| Insolvency Code of Practice (Revised 2020) | Status not confirmed | This Code, issued by the BVI Financial Services Commission under section 487 of the Insolvency Act, sets out the standards and guidelines that apply to in… |
| Public Funds (Amendment) Code, 2020 | Status not confirmed | This is a short amending instrument that updates the BVI Public Funds Code. It inserts a new requirement into section 15(2) of the Public Funds Code, whic… |
| Public Funds Code (Revised 2020) | In force | The Public Funds Code is subsidiary legislation made by the BVI Financial Services Commission under the Securities and Investment Business Act (SIBA), set… |
| Regulatory (Amendment) Code, 2021 | In force | This Code amends the BVI Regulatory Code by updating the list of acceptable auditing standards for audits of licensees' financial statements, and by inser… |
| Regulatory (Amendment) Code, 2023 | In force | This Code amends the BVI Regulatory Code (Revised Edition 2020) to widen its scope and strengthen fit and proper requirements. It introduces new concepts… |
| Regulatory (Insurance Code of Conduct) Code, 2021 | In force | This Code, issued by the BVI Financial Services Commission under the Financial Services Commission Act, 2001, sets out detailed market conduct rules for t… |
| Regulatory Code (Revised 2020) | In force | The Regulatory Code (Revised 2020) is subsidiary legislation issued by the BVI Financial Services Commission under the FSC Act. It sets out detailed, lega… |