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ARTICLE · 19 OCTOBER 2016

Authorised Representatives For British Virgin Islands Regulated Entities

Carey Olsen
Carey Olsen
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Carey Olsen

Carey Olsen

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The SIBA, together with the Investment Business (Approved Managers) Regulations, 2012, the Regulatory Code, 2009 and, in the case of mutual funds, the Mutual Funds Regulations, 2010 and the Public Funds Code, 2010, form the key regulatory regime in the BVI.

British Virgin IslandsWealth Management
Carey Olsen
Carey Olsen
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The Securities and Investment Business Act ("SIBA"), together with the Investment Business (Approved Managers) Regulations, 2012 (the "Regulations"), the Regulatory Code, 2009 (the "Code") and, in the case of mutual funds, the Mutual Funds Regulations, 2010 and the Public Funds Code, 2010, form the key regulatory regime in the British Virgin Islands (the "BVI") which applies to mutual funds and persons and entities carrying out regulated investment business in the BVI or who are incorporated or formed under the laws of the BVI.

Authorised Representatives for British Virgin Islands Regulated Entities

Pursuant to the above regime, the following persons or entities must appoint and at all times have an authorised representative who shall be a person or entity resident in the BVI and certified by the BVI Financial Services Commission (the "FSC"):

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