Notice

Public Statement 16 of 2026 - Gaïa Asset Management Limited

British Virgin Islands Financial Services Commission (FSC) · British Virgin Islands

Issued

Current version last checked: 2026-09-09

Summary

This is a Public Statement issued by the BVI Financial Services Commission (FSC) announcing the revocation of the investment business licence held by Gaïa Asset Management Limited. The FSC issued the statement under section 37A(2)(c)(i) and (ii) of the Financial Services Commission Act, 2001, citing multiple ongoing contraventions by the Company.

  • Grounds for revocation: Failure to remit annual fees for 2022 to 2026; failure to submit AML/CFT Returns for 2022 to 2025; failure to submit Investment Business Annual Returns for 2022 to 2025; failure to submit audited financial statements for 2022 to 2025; failure to submit compliance officer reports for 2022 to 2025; and likely failures of compliance obligations.
  • Effect: Effective 3 August 2026, the FSC revoked the Company's licence under the Securities and Investment Business Act, 2010, pursuant to sections 37(1)(a), 37(2)(a) and 38(1)(a) of the FSC Act. The Company is no longer licensed to carry on any financial services business in or from within the Virgin Islands.

This notice is purely informational for third parties, confirming that Gaïa Asset Management Limited has lost its licence and can no longer operate; it does not create new ongoing obligations for other regulated persons.

Applies to

investment business licensees

Deadlines

  • 3 August 2026: Effective date on which the FSC revoked Gaïa Asset Management Limited's investment business licence

Topics

Version history

2026-08-12

source file (current)