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Searching Content indexed under Fund Management/ REITs by Ann Ng ordered by Published Date Descending.
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BVI Regulatory Obligations And Filing Deadlines 2018
Pursuant to the Securities and Investment Business Act, 2010 and the Mutual Funds Regulations, 2010, all BVI private, professional and public funds and all BVI investment business licence holders...
British Virgin Islands
17 May 2018
2
BVI Regulatory Obligations And Filing Deadlines 2017
During the past year we have seen that the British Virgin Islands ("BVI") Financial Services Commission (the "Commission") has become increasingly strict with payment and filing deadline...
British Virgin Islands
2 Jun 2017
3
Maples Group Honoured At HFM Asia Hedge Fund Services Awards
The Maples group was honoured with two industry awards at the HFM Asia Hedge Fund Services Awards on Monday, 19 September.
Hong Kong
27 Sep 2016
4
BVI Regulatory Obligations And Filing Deadlines 2016
During the past year we have seen that the British Virgin Islands ("BVI") Financial Services Commission (the "Commission") has become increasingly strict with payment and filing deadline contraventions...
British Virgin Islands
26 May 2016
5
Enhancements to Maples and Calder's Authorised Representative Services
In addition to the Commission's increasing scrutiny and oversight of Regulated Entities, it is anticipated that the Commission will be implementing a new filing process in the near future whereby all applications, notifications and fees submitted ..
British Virgin Islands
3 Mar 2016
6
BVI Regulatory Obligations And Filing Deadlines
Over the last six months we have seen that the BVI Financial Services Commission has become increasingly strict with payment and filing deadline contraventions and we are expecting to see administrative penalties levied.
British Virgin Islands
15 May 2015
7
Filing Deadline For BVI Funds And Licensees: 30 June 2014
All British Virgin Islands private, professional and public funds and all BVI investment business licence holders are required to audit their financial statements.
British Virgin Islands
22 May 2014
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