News

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...

Next 11 Emerging Fund Inc.

Enforcement Action |

Victory Life & Pension Assurance Company Limited - Public Statement No. 12 of 2014 (24 December 2014)

Public Statements |

Public Statement No. 12 of 2014

24 December, 2014

PUBLIC STATEMENT

VICTORY LIFE & PENSION ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 24 December, 2014 – The British Virgin Islands Financial Services Commission (the "Commission") wishes to...

The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

BVI FSC publishes FAQs in relation to SIBA

Press Releases |

Tortola, British Virgin Islands – 24 June, 2010 – The BVI Financial Services Commission (FSC) is pleased tpo invite persons to peruse its recently published Frequently Asked Questions (FAQs) on the Securities and Investment Business Act, 2010 (SIBA).

The FSC published...

International Tax Initiatives

Presentations/Speeches |

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

The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014

Sanctions |

Heritage Insurance Company (Caribbean) Limited

Enforcement Action |

The Russia (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |