Little Bay Consulting
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DIRECTORSHIP SERVICES
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REGISTERED AGENT SERVICES
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Little Bay Consulting
HOME
DIRECTORSHIP SERVICES
ACCOUNTANCY SERVICES
ECONOMIC SUBSTANCE
COMPLIANCE
REGISTERED AGENT SERVICES
NOTARY & APOSTILLING
MIGRATIONS & LIQUIDATIONS
MANAGEMENT TEAM
LBC ARTICLES
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  • HOME
  • DIRECTORSHIP SERVICES
  • ACCOUNTANCY SERVICES
  • ECONOMIC SUBSTANCE
  • COMPLIANCE
  • REGISTERED AGENT SERVICES
  • NOTARY & APOSTILLING
  • MIGRATIONS & LIQUIDATIONS
  • MANAGEMENT TEAM
  • LBC ARTICLES
  • HOME
  • DIRECTORSHIP SERVICES
  • ACCOUNTANCY SERVICES
  • ECONOMIC SUBSTANCE
  • COMPLIANCE
  • REGISTERED AGENT SERVICES
  • NOTARY & APOSTILLING
  • MIGRATIONS & LIQUIDATIONS
  • MANAGEMENT TEAM
  • LBC ARTICLES

COMPLIANCE AND RISK MANAGEMENT

The LBC compliance team are able to assist BVI entities with the following:

  • Drafting of compliance manuals, risk assessment framework and ancillary documents. 
  • Internal / external compliance audit and ongoing review.
  • Pre and post BVI Financial Services Commission compliance inspection reviews. 
  • Risk assessment for regulated businesses.
  • Compliance training

Copyright © 2020 Little Bay Consulting - All Rights Reserved.

  • DIRECTORSHIP SERVICES
  • ACCOUNTANCY SERVICES
  • ECONOMIC SUBSTANCE
  • COMPLIANCE
  • NOTARY & APOSTILLING
  • MIGRATIONS & LIQUIDATIONS
  • MANAGEMENT TEAM
  • LBC ARTICLES

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