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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)...
Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker
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...
Sanctions Risks Related to North Korea’s Shipping Practices
Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005
