Regulatory Alerts2021-02-11
Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2021
The Financial Services Commission of the Virgin Islands issued this Order to amend the Financial Services (Prudential and Statistical Returns) Order, 2009. The amendments mandate the electronic filing of prudential and statistical returns and update reporting requirements for mutual funds, banks, and fiduciary services businesses. These changes include revised submission deadlines, new form structures, and specific data collection regarding client jurisdictions and business activities.
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