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FSC (Fees) Regulations

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2/17/2017 4:23:00 PM
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4.04 FSC (Fees) Regulations.pdf 2/17/2017 8:20:07 PM

SI No 69 of 2019 - Regulatory (Amendment) Code, 2019 11/13/2019
Financial Services (Securities and Invest Business Fees) Regs 2/17/2017
Anti-money Laundering and Terrorist Financing (Amendment) Code of Practice, 2015 2/17/2017
Anti-money Laundering and Terrorist Financing Code of Practice 2008 4/5/2016
Mutal Legal Assistance (Amendment) Act, 2015 4/5/2016
Anti-money Laundering and Terrorist Financing (Amendment) Code of Practice, 2015 4/5/2016

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The British Virgin Islands Association of Compliance Officers (“BVI ACO”) aims to foster a culture of compliance in the jurisdiction. It is the BVI ACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.

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Email:: chairman@bviaco.org

Address:: Road Town, Tortola

Website:: www.bviaco.org

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FSC (Fees) Regulations

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