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 4 of 28, items 46 to 60 of 414.
22/12/2016Administrative Penalty $580.00 Eastern European Recovery Fund Ltd.
22/12/2016Administrative Penalty $310.00 DEVONSHIRE FUNDS LTD.
22/12/2016Administrative Penalty $290.00 Cathedral Fund SPC Limited
22/12/2016Administrative Penalty $7,200.00 LYNX ARBITRAGE FUND LIMITED
22/12/2016Administrative Penalty $8,000.00 MJM INTERNATIONAL LTD.
22/12/2016Administrative Penalty $580.00 Eastern European Recovery Fund Ltd.
13/12/2016Administrative Penalty $2,250.00 Crestwood Capital International, Ltd.
13/12/2016Administrative Penalty $2,250.00 Crestwood Capital Master Fund, Ltd.
13/12/2016Administrative Penalty $6,000.00 WISE TRAIN LIMITED
13/12/2016Administrative Penalty $7,500.00 Prolifico Fund Management Ltd.
13/12/2016Administrative Penalty $7,350.00 Alwaha Fund Limited
21/11/2016Administrative Penalty $1,520.00 Eagle Protection Insurance Company Limited
11/11/2016Administrative Penalty $440,000.00 MOSSACK FONSECA & CO (B.V.I.) LTD.
11/11/2016Administrative Penalty $2,000.00 Standard Pacific Capital Offshore, Ltd.
11/11/2016Administrative Penalty $2,000.00 Standard Pacific Capital Master, 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