Investment Business Licensees and the BVI Regulatory Code

Robert J.D. Briant, Anton Goldstein • Posted 02/03/2011 • Under Articles

On December 20, 2011, the BVI Regulatory Code was amended to apply to any person holding an investment business licence under the Securities and Investment Business Act, 2010. The deadline for investment business licensees to comply with the amended Code is March 31, 2010. This article provides a reminder of the steps that need to be taken by investment business licensees to achieve compliance.