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 21 of 28, items 301 to 315 of 414.
12/11/2012Administrative Penalty $3,000.00 Creque's Insurance Agency Limited
12/11/2012Administrative Penalty $1,000.00 Alternative Protection Management Ltd.
23/10/2012Warning Letter Fulcrum Management Limited
23/10/2012Public Statement Greater Tri-State Casualty Company Limited
18/10/2012Directive BGL Private Equity (BVI) Limited
12/10/2012Administrative Penalty $20,500.00 Mossack Fonseca & Co. (BVI) Ltd.
12/10/2012Directive Collection of Modern Art Inc.
09/10/2012Directive Caribbean Insurers (Marine) Limited
09/10/2012Directive Caribbean Insurers Limited
09/10/2012Directive Lemma Europe Insurance Company Limited
09/10/2012Directive Rosebank Limited
17/09/2012Public Statement Gulf Insurance Limited
10/09/2012Cease & Desist Order Abadi & Co. Securities Ltd.
06/09/2012Directive Creque's Insurance Agency Limited
17/08/2012Directive Creque's 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