Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

News

National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)

Consultative Documents |

UK Sanctions List |

Sanctions |

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Enforcement Action |

Press Releases |

Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...

Commence Overseas Limited

Enforcement Action |

State Mutual Insurance Co. Ltd

Enforcement Action |

ARAMO CORPORATE SERVICES INC.

Enforcement Action |

Presentations/Speeches |

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

Sanctions |

Next 11 Emerging Markets Fund Inc.

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Goldsmith Investments Limited

Public Statements |

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...