FSC
Reference Material
4 published document(s) from British Virgin Islands Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| Filing of Beneficial Ownership Information-List of Occupations | Status not confirmed | This is a reference document issued by the BVI Financial Services Commission listing standardised occupation titles for use when submitting beneficial own… |
| Premium Services Transactions: Frequently Asked Questions (FAQs) | Status not confirmed | This is a guidance FAQ published by the BVI Financial Services Commission explaining how its optional 'Premium Services' expedited filing service works fo… |
| Resolution No. 1 of 2014 | Status not confirmed | This is a resolution of the BVI House of Assembly formally approving a direction previously issued by the Financial Investigation Agency (FIA) under the P… |
| Resolution No. 2 of 2010 | Status not confirmed | This is a resolution of the Virgin Islands House of Assembly approving a direction issued by the Financial Investigation Agency under section 3 of the Pro… |