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 16 of 28, items 226 to 240 of 414.
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.
20/09/2013Lifting of Directive Global Property Growth & Income REITS Fund Inc.
20/09/2013Lifting of Directive Aliquot Agriculture Fund Inc.
20/09/2013Public Statement Beverly Insurance Company Limited
20/09/2013Lifting of Directive Emerging Markets Growth And Income Fund Inc.
20/09/2013Lifting of Directive Porcupine Global Macro Plus Inc.
12/09/2013Revocation of Licence Beverly Insurance Company Limited
02/09/2013Administrative Penalty $35,000.00 Orbis Services Limited
29/08/2013Warning Letter Caribbean Alliance Insurance Company Limited
29/08/2013Warning Letter Occidental Life Insurance Company of North Carolina
28/08/2013Warning Letter Nationwide 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