You are here
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...
Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...
Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005
Tortola, British Virgin Islands – 12 June, 2012 – Wednesday, 30 May marked the 10th anniversary of the inaugural meeting of the Board of Commissioners of the British Virgin Islands Financial Services Commission (FSC). To celebrate this milestone, the Board hosted a commemorative dinner on...
Public Statement No. 8 of 2013
20 November, 2013
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...
