Policies and Procedures
At OCRS, we have extensive knowledge of the British Virgin Islands Financial Services Commission regulatory measures. By combining that knowledge with the legal expertise of our BVI attorney network, OCRS can produce a true corporate governance package that will suit your product and services while meeting your licensee requirements.
We handle the following:
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Creating compliance manuals in accordance with a specific sector or policy
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Creating policy and procedures for Third Party Testing, Regulatory Notification Procedures, Ongoing Monitoring, Periodic Reviews
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Design and or create bespoke sector specific compliance manuals (Funds, Digital Assets)
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Drafting of Corporate Governance Manual
