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PUBLIC STATEMENT

Smiths Gore and Son’s Reserve Loan Company

Tortola, British Virgin Islands – 7 February 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

 

The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996. 

Background
Uniworld Global Management Ltd. (the “company”) appears to be conducting mutual fund business from...

 

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong.  On Tuesday...

 

Public Statement No. 2 of 2014

10 April, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

 
Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...

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