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 19 of 28, items 271 to 285 of 414.
28/02/2013Revocation of License Universal Highland Assurance Company Limited
26/02/2013Cease and Desist Order UPME Group Ltd.
19/02/2013Cease and Desist Order Master Polar Limited
05/02/2013Cease and Desist Order Landora Investing Ltd.
31/01/2013Administrative Penalty $5,000.00 The Insurance Store Limited
25/01/2013Directive Aliquot Commodity Fund Inc.
25/01/2013Directive Inflation Target Recovery Fund Inc.
25/01/2013Directive Global Property Growth & Income REITS Fund Inc.
25/01/2013Directive Aliquot Agriculture Fund Inc.
25/01/2013Directive Emerging Markets Growth And Income Fund Inc.
25/01/2013Directive Porcupine Global Macro Plus Inc.
25/01/2013Directive Consistent Return (Cash Management) Fund Inc.
25/01/2013Directive Next 11 Emerging Fund Inc.
25/01/2013Directive Aliquot Precious Metals Inc.
25/01/2013Directive Aliquot Gold Bullion 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