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 15 of 28, items 211 to 225 of 414.
30/09/2013Warning Letter MPT Asset Management Corp.
27/09/2013Administrative Penalty $8,500.00 Abacus Trust and Management Services Limited
27/09/2013Administrative Penalty $2,000.00 Abacus Trust and Management Services Limited
26/09/2013Administrative Penalty $2,500.00 Caribbean Insurers Marine Limited
26/09/2013Administrative Penalty $100,000.00 Commonwealth Trust Limited
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.

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