Securities and Investment Business (Recognised Jurisdictions) Notice

LAW OF VIRGIN ISLANDS Securities and Investment Business (Recognised Jurisdictions) Notice 101 Revision Date: 1 Jan 2020 [Statutory Instrument] SECURITIES AND INVESTMENT BUSINESS (RECOGNISED JURISDICTIONS) NOTICE – SECTION 40(4) (S.I.s 29/2010 and 83/2010) Commencement [17 May 2010] Short title

1. This Notice may be cited as the Securities and Investment Business (Recognised
   Jurisdictions) Notice.
   Recognised Jurisdiction
2. For the purposes of the application of the Securities and Investment Business
   Act, and paragraph 3, the jurisdictions listed in the Schedule are recognised by the Financial Services Commission. Recognition and acceptance of functionaries
3. (1) The Commission may, subject to the Securities and Investment Business
   Act, recognise and accept any functionary of a fund that is established and located in a jurisdiction listed in the Schedule. (2) Where a functionary of a fund is not established and located in a jurisdiction listed in the Schedule, the Commission may recognise and accept the functionary, if satisfied, upon application, that the functionary’s jurisdiction of establishment and location has a system for the effective regulation of investment business, including funds. __________

Securities and Investment Business
102 (Recognised Jurisdictions) Notice
[Statutory Instrument] Revision Date: 1 Jan 2020 LAW OF VIRGIN ISLANDS
SCHEDULE
RECOGNISED JURISDICTIONS
Argentina Germany Netherlands
Australia Gibraltar New Zealand
Bahamas Greece Norway
Belgium Guernsey Panama
Bermuda Hong Kong Portugal
Brazil Ireland Singapore
Canada Isle of Man Spain
Cayman Islands Italy South Africa
Chile Japan Sweden
China Jersey Switzerland
Curacao Luxembourg United Kingdom
Denmark Malta United States of America
Finland Mexico
France
(Amended by S.I. 83/2010) __________