News

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...

GULF INSURANCE LIMITED

Enforcement Action |

Consistent Return (Cash Management Fund) Inc.

Enforcement Action |

Adverts and Notices

Publications |

Advertisements and Notices

Tender Notice 01 of 2026

SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs

Presentations/Speeches |

Meet The Regulator (16 March 2011)

THE GALILEO FUND LTD.

Enforcement Action |

The Geneva Conventions (Overseas Territories) Order 2010

Osiris International Trustees Limited

Enforcement Action |

INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

Enforcement Action |

The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

CREQUE’S INSURANCE AGENCY LIMITED

Enforcement Action |

New Deputy Director, Enforcement Appointed - Press Release No. 1 of 2015

Press Releases |

Tortola, British Virgin Islands – 4 February, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Diana Nedvidek as the new Deputy Director, Enforcement with effect from 2 January, 2015. Ms. Nedvidek replaces Mr. Gary Wilson who...

Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)

Public Statements |

Public Statement No. 6 of 2013

1 October, 2013

PUBLIC STATEMENT

BEVERLY INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...