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 20 of 28, items 286 to 300 of 414.
25/01/2013Directive Aliquot Gold & Precious Metals Equities Fund Inc.
25/01/2013Directive Intelligent Portfolio (IQ-Asset Allocation) Inc.
25/01/2013Directive Porcupine Absolute Return Fund Inc.
25/01/2013Directive World Index Growth and Income Fund Inc.
25/01/2013Directive Concerto Alternative Alpha Inc.
25/01/2013Directive Collection of Modern Art Inc.
25/01/2013Directive Balanced Opportunity Inc.
25/01/2013Directive Systematic Growth Fund Inc.
07/01/2013Cease and Desist Order Mika Holdings Inc.
07/01/2013Cease and Desist Order Universal Investments (International) Limited
31/12/2012Cease & Desist Order Benson Union Limited
27/12/2012Administrative Penalty $10,000.00 MBC Financial Services Ltd.
20/12/2012Administrative Penalty $2,000.00 Inter-Continental Trust Limited
29/11/2012Warning Letter Eurofin Capital Management Limited
12/11/2012Administrative Penalty $3,000.00 ANT Management (BVI) Ltd.

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