Enforcement Action

Enforcement Action: Directive
Name of Entity: MOSSACK FONSECA & CO (B.V.I.) LTD.
Date of Action: 2/15/2017
A Directive was issued to MOSSACK FONSECA & CO (B.V.I.) LTD. (the “Licensee”), pursuant to sections 40(1) and (2) of the Financial Services Commission Act, 2001 requiring the Licensee to take certain actions to appoint an additional director approved by the Commission.