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

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Date ActionLicensee or Regulated Person
 Page 18 of 28, items 256 to 270 of 414.
04/06/2013Cease and Desist Order Forex Place Ltd.
27/05/2013Administrative Penalty $5,000.00 Sinclair Trust & Finance S.A.
21/05/2013Administrative Penalty $4,500.00 The Wesley Company Limited
13/05/2013Cease and Desist Order Axis Trading Group Incorporated
13/05/2013Cease and Desist Order Priory Investments Services Ltd.
13/05/2013Administrative Penalty $175,000.00 ABM Corporate Services Ltd.
03/05/2013Public Statement Moorgate Insurance Company Limited
12/04/2013Warning Letter Isocrates Limited
10/04/2013Revocation of License Moorgate Insurance Company Limited
10/04/2013Warning Letter Asialink Trust Limited
08/04/2013Administrative Penalty $14,000.00 Commonwealth Trust Limited
08/04/2013Cease and Desist Order Blackstar Capital Management Limited
05/04/2013Public Statement Universal Highland Assurance Company Limited
12/03/2013Cease and Desist Order Granite Global Insurance Company Limited
12/03/2013Cease and Desist Order Kent Capital Partners 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