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 10 of 23, items 136 to 150 of 334.
26/09/2013Administrative Penalty $2,500.00 Orbis Services Limited
20/09/2013Lifting of Directive Aliquot Precious Metals Inc.
20/09/2013Lifting of Directive Porcupine Absolute Return Fund Inc.
20/09/2013Lifting of Directive Next 11 Emerging Fund Inc.
20/09/2013Lifting of Directive Intelligent Portfolio (IQ-Asset Allocation) Inc.
20/09/2013Lifting of Directive Aliquot Gold Bullion Inc.
20/09/2013Lifting of Directive Balanced Opportunity Inc.
20/09/2013Lifting of Directive Concerto Alternative Alpha Inc.
20/09/2013Lifting of Directive Consistent Return (Cash Management) Fund Inc.
20/09/2013Lifting of Directive World Index Growth and Income Fund Inc.
20/09/2013Lifting of Directive Systematic Growth Fund Inc.
20/09/2013Lifting of Directive Collection of Modern Art Inc.
20/09/2013Lifting of Directive Aliquot Gold & Precious Metals Equities Fund Inc.
20/09/2013Lifting of Directive Aliquot Commodity Fund Inc.
20/09/2013Lifting of Directive Inflation Target Recovery Fund Inc.

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