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

select


Date ActionLicensee or Regulated Person
 Page 1 of 16, items 1 to 15 of 237.
16/09/2014Revocation of Licence Castlegate Insurance Company Ltd.
08/07/2014Warning Letter SELVI TRUSTEE LTD.
08/07/2014Cease and Desist Order Concise Investments Limited
25/06/2014Administrative Penalty $335,000.00 Commonwealth Trust Limited
03/06/2014Administrative Penalty $40,000.00 Crescent Corporate Services Limited
03/06/2014Administrative Penalty $35,000.00 Sovereign Caribbean Limited
03/06/2014Administrative Penalty $6,000.00 UFG Wealth Management Limited
30/05/2014Warning Letter Lumen Asset Management Limited
01/05/2014Administrative Penalty $2,000.00 Premier Assurance Group Ltd.
01/04/2014Warning Letter Crescent Corporate Services Limited
29/03/2014Administrative Penalty $2,000.00 VSM International Limited
28/03/2014Administrative Penalty $8,000.00 Capitalworks Investment Management International Advisors Limited
28/03/2014Administrative Penalty $8,000.00 Capitalworks International Private Equity Advisors Limited
24/03/2014Cease and Desist Order FFAM Inc.
06/03/2014Warning Letter Creque’s Insurance Agency Limited

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