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24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $20,000.00
09/02/2015 - 15:46

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The... Read More

Category: General Industry Updates
13/08/2003 - 00:00

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).

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Category: Public Statements
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $500.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $4,000.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Warning Letter
05/11/2015 - 00:00

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

 CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Administrative Penalty $1,100.00, Category: Enforcement Action
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $20,000.00
05/04/2013 - 00:00

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

 

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5... Read More

Category: Public Statements
20/06/2011 - 00:00

Advisory Warning No. 7 of 2011

20 June, 2011

ADVISORY WARNING Sharp Courage Global Limited

Tortola, British Virgin Islands – 20 June, 2011 –  The British Virgin Islands... Read More

Category: Advisory Warnings
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Lifting of Directive
26/06/2006 - 00:00

Presentation delivered by Consultant to International Affairs Unit at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Category: Presentations/Speeches
24/05/2018 - 14:08
Category: Enforcement Action, Category: Public Statement
24/05/2018 - 14:08
Category: Enforcement Action, Category: Fine $4,000.00

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