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...

CR (BVI) Limited

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013

Sanctions |

Portcullis TrustNet (BVI) Limited

Enforcement Action |

Avia Investment Group Limited

Enforcement Action |

Lotus Corporate Services Ltd.

Enforcement Action |

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Industry Circular No. 7 of 2018 Extension of Name Reservations

Industry Updates |

EXTENSION OF NAME RESERVATIONS

Crescent Corporate Services Limited

Enforcement Action |

The Burma (Sanctions) (EU Exit) Regulations 2019

Sanctions |

Sail Flagship Management Limited

Enforcement Action |

BGL Private Equity (BVI) Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)

Public Statements |

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...

Mika Holdings Inc.

Enforcement Action |