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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)
Tortola, British Virgin Islands – 30 January, 2018 – All Registered Agents and other VIRRGIN users, please be reminded that on 1 February, 2018 the Commission will resume the usual user policies and enforce the VIRRGIN user agreement.
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...
Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow
Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin