Search results with tag "Financial services commission"
British Virgin Islands Financial Services Commission
www.bvihouseasia.com.hkBritish Virgin Islands Financial Services Commission Obtaining a Licence to Conduct Trust and Company Management Business in the BVI Guidelines for the Approved Persons Regime FSC Approved Persons Regime Amendment Guidelines, 2013 Prepare a business plan in accordance with the requirements of the Regulatory Code, 2009.
Client Verification Documentation (KYC Checklist)
www.investec.com3.7 Financial Services Commission (“FSC”) Licence and latest annual receipt: Global Business Licence (“GBL”) 1 and GBL 2 (Mauritian companies only) 3.8 Where statutory details are not publicly disclosed by the Registrar of Companies or equivalent body, the …
FINANCIAL SERVICES ACT 2007
www.icac.muPART II – THE FINANCIAL SERVICES COMMISSION 3. Establishment of Commission (1) The Financial Services Commission established under the repealed Financial Services Development Act 2001 shall be deemed to have been established under this Act. (2) The Commission shall be a body corporate.
FINANCIAL SERVICES COMMISSION
www.fsc.gov.bb2 FINANCIAL SERVICES COMMISSION MEASURES TO ENHANCE THE REGULATION OF THE SECURITIES SECTOR IN BARBADOS POST CONSULTATION PAPER The guidelines circulated to the ...