FSC
Regulatory Policy
4 published document(s) from British Virgin Islands Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| BVI FSC Consolidated Supervision Policy | In force | This policy sets out how the BVI Financial Services Commission supervises regulated entities that form part of a wider group structure, whether the Commis… |
| Performance Accountability Policy and Supervisory Service Standards (FSC/P011) | Status not confirmed | This is an internal policy document from the BVI Financial Services Commission (FSC) setting out service standards and target turnaround times for its own… |
| Policy Regarding the Handling of Complaints (FSC/P010, 18 January 2010) | Status not confirmed | This is the BVI Financial Services Commission's internal policy setting out how it handles complaints made against the Commission or its employees (as opp… |
| The BVI Financial Services Commission Outlines Priorities for its New Enforcement Philosophy | In force | This is a policy statement in which the BVI Financial Services Commission sets out its enforcement philosophy and announces new enforcement priorities aim… |