News

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

August 14, 2003 - The general public is HEREBY ADVISED that Goldsmith Investments Limited is not a recognised or registered mutual fund under the Mutual Funds Act, 1996 (as amended).

Background
Goldsmith Investments Limited appears to be conducting mutual fund business from their...

Systematic Growth Fund Inc.

Enforcement Action |

CR (BVI) Limited

Enforcement Action |

Avia Investment Group Limited

Enforcement Action |

The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

Palos Ventures Fund Ltd.

Enforcement Action |

Inter-Continental Trust Limited

Enforcement Action |

Universal Investments (International) Limited

Enforcement Action |

Crescent Corporate Services Limited

Enforcement Action |

BGL Private Equity (BVI) Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)

Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...