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Enforcement Action

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z



Licensee or Regulated PersonActionAction DateMatter IDIndustry TypeLicence Type
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 Page 1 of 7, items 1 to 15 of 100.
Aliquot Agriculture Fund Inc. Appointment of Examiner20/12/2011ENF1104/132Investment BusinessPublic Funds
Permal Talara Ltd Warning Letter19/12/2011INV1216/153Investment BusinessProfessional Fund
Overseas Management Company Trust (BVI) Ltd Administrative Penalty $1,750.0028/11/2011BF1104/130Banking & Fiduciary ServicesClass I Trust
Aliquot Precious Metals Inc. Appointment of Examiner20/12/2011ENF1104/132Investment BusinessPublic Funds
Aliquot Gold Bullion Inc. Appointment of Examiner20/12/2011ENF1104/132Investment BusinessPublic Funds
Aliquot Commodity Fund Inc. Appointment of Examiner20/12/2011ENF1104/132Investment BusinessPublic Funds
FH Corporate Services Ltd Administrative Penalty $4,000.0006/10/2011BF0325/021Banking & Fiduciary ServicesCompany Management
Great Oak Insurance Company Limited Administrative Penalty $2,500.0006/10/2011INS0325/023InsuranceInsurance Captive
FH Corporate Services Ltd Administrative Penalty $2,000.0006/10/2011BF0325/021Banking & Fiduciary ServicesCompany Management
Shirley Trust Company Limited Administrative Penalty $5,000.0015/11/2011BF1014/122Banking & Fiduciary ServicesClass I Trust
Mr. Christopher David Stride of Krys & Associates (BVI) Ltd Revocation of Licenses/Certificate02/11/2011INSOL0211/012InsolvencyInsolvency Practitioner
Osiris International Trustees Limited Administrative Penalty $3,000.0018/10/2011BF1003/116Banking & Fiduciary ServicesClass I Trust
Collection of Modern Art Inc. Appointment of Examiner20/12/2011ENF1104/132Investment BusinessPublic Funds
Lazars International Fund Limited Revocation of Licenses/Certificate22/03/2012INV0127/018Investment BusinessProfessional Fund
K2 Emerging Market Fund Limited Revocation of Licenses/Certificate22/03/2012INV0127/018Investment BusinessProfessional Fund

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Contact Information

British Virgin Islands Financial Services Commission

Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands

Tel: 284-494-1324 or 284-494-4190 GMT – 4:00
Fax: 284-494-5016
Hours: Monday-Friday 8:30a.m. - 4:30p.m.
commissioner@bvifsc.vg

© 2011 BVI Financial Services Commission