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Admin of Investments Mutual Funds

 

SIF HOLDING SERVICES (BVI) LIMITED

October 27, 2021

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British Virgin Islands Financial Services Commission

18 Pasea Estate Road
Road Town, TORTOLA, VG1110
BRITISH VIRGIN ISLANDS
T:  (284) 494-1324
     (284) 494-4190
     (284) 347-4001
     (284) 852-4123 (Client Support)
F:  (284) 494-5016
E:  [email protected]
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8:30a.m. - 4:30p.m.
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Copyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.

  • About Us
    • Mission
    • Accountability
    • Functions
    • Governance
      • Board of Commissioners
      • Organisational Chart
      • Management
      • Statutory Committees
    • Divisions
      • Registry of Corporate Affairs
        • Legislation
        • Forms
        • Authorised Signatories
        • Intellectual Property
          • Intellectual Property Notices
      • Banking, Insolvency & Fiduciary Services
        • Trust Business
          • Applying for a License
          • Fees
        • Legislation
        • Insolvency Services
          • Legislation
          • Forms
      • Compliance Inspection Unit
      • Corporate Services
      • Human Resources
        • Careers
      • Internal Audit Unit
      • Insurance
        • Forms
      • Investment Business
        • Legislation
      • Legal
      • Policy, Research and Statistics
      • Enforcement
    • BVI Asia Representative Office
      • Services
      • Our Team
      • Contact Us
    • Useful Links
  • Entities
    • Regulated Entities
      • Banking, Financing and Money Services
      • Trust & Corporate Services Providers
      • Insurance
      • Investment Business
      • Insolvency Practitioners
      • Registered Agents
      • Virtual Assets Service Providers
    • Other Entities
      • Approved Auditors
      • Corporate Compliance Officers
      • Registered Trade Marks Agents
      • Legal Advocates & Auditors
  • AML/CFT
    • AML/CFT Policies
    • AML/CFT Strategies
    • Guidance
      • Banking
      • Insurance
      • Money Services
      • Virtual Assets
      • Securities
      • International Cooperation
      • TCSPs
    • FAQs
    • FATF Guidance
      • Banking
      • Insurance
      • Money Services
      • Securities
      • TCSPs
      • Beneficial Ownership
      • Virtual Assets
      • General ML/TF/PF Guidance
      • Public Statements
    • CFATF
      • 4th Round Mutual Evaluation Reports
      • Regional Initiatives
      • AML/ CFT 101
    • Public Statements
      • FATF Public Statements
      • CFATF Public Statements
    • Legislation
    • Risk Assessments
    • AML/CFT Media
      • Articles
      • Presentations
      • AML/ CFT Videos
  • Sandbox
    • About Us
    • Key Resources
      • Legislation
      • Guidance
    • Forms
    • Publications
      • Presentations
    • Sandbox Participants
    • Contact Us
  • International Sanctions
    • Amendments to the UK and OT Sanctions Regime Post Brexit
    • About Sanctions
    • British OT Sanctions Orders in Force/Legislative Framework
    • Applicable UK Regulations / Legislative Framework - Extended to the VI
    • Targeted Financial Sanctions Consolidated List
    • Financial Sanctions Notices
    • UK Sanctions List
    • Sanctions By Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
    • Training and Media
      • Presentations - Financial Investigation and TF Training Course (Foundation)
      • Videos - Financial Investigation and TF Training Course (Foundation)
    • Virgin Islands’ General Licences
    • United Nations Security Council Consolidated List
    • United Nations Secretariat Updates
  • Library
    • Publications
    • Legislation
    • Annual Reports
    • Guidance
    • Alerts
    • Enforcement Action
    • Industry Newsletters
    • Forms
  • News
    • Latest News
    • Press Releases
    • Industry Updates
    • Consultative Documents
  • Annual Returns
    • Guidance
    • Returns
  • Careers
  • Contact Us
  • Holiday Closures