News

DEVONSHIRE FUNDS LTD.

Enforcement Action |

Alta Insurance Management Limited

Enforcement Action |

Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)

Memoranda of Understanding |

BVI Mutual Funds Annual Returns due 30 June

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)...

Caribbean Alliance Insurance Company Limited

Enforcement Action |

The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016

Sanctions |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Mediterranean Investment Fund SPC Limited

Enforcement Action |

The Sudan (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

ARAMO TRUST CO. LIMITED

Enforcement Action |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices

Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices

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...