BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 12th December, 2003, on the hearing of an ex parte application filed by the Financial Services Commission (the "Commission"), the British... Read More
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13/08/2003 - 00:00
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... Read More
13/08/2003 - 00:00
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).
... Read More
13/08/2003 - 00:00
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... Read More
11/06/2003 - 00:00
LANCER OFFSHORE INC AND THE OMNIFUND LTD
Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.
In an... Read More
07/05/2003 - 00:00
PRESS RELEASE – Lancer Offshore Inc., the Omnifund Ltd. The Financial Services Commission is aware of the recent highly publicised reports in the international press concerning the Lancer Group... Read More
18/12/2002 - 00:00
The general public is HEREBY ADVISED that Mainlandexpress Bank is not licensed under the Banks and Trust Companies Act, 1990 of the British Virgin Islands to conduct banking business.
... Read More
09/12/2002 - 00:00
ADVISORY WARNING
Security Trust Insurance Limited
The general public is HEREBY ADVISED that Security Trust Insurance Limited is not licensed under the Insurance Act, 1994 of the... Read More
05/11/2002 - 11:12
AMB AMERBANK AMERBANK LTD ANTILLES MERCHANT BANK LTD PRIVATY BANK LTD. (Gronchi, Betronelli/Bertonelli, Mellencamp, Thomas Floyd)
The general public is HEREBY ADVISED that the... Read More
28/10/2002 - 00:00
October 28, 2002 - The BVI Financial Services Commission (“FSC”) is pleased to announce the appointment of Ms. Ruth Chadwick, as Director of Investment Business, with effect from 1 June, 2002. Ms... Read More
