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 5 of 28, items 61 to 75 of 414.
09/11/2016Warning Letter IMARA ASSET MANAGEMENT LIMITED
09/11/2016Administrative Penalty $22,500.00 INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED
27/10/2016Warning Letter MWM Financial Services Group Limited
27/10/2016Warning Letter Abacus Trust and Management Services Limited
07/10/2016Lifting of Directive GULF INSURANCE LIMITED
07/10/2016Lifting of Directive Caribbean Insurers Limited
07/10/2016Lifting of Directive CREQUE’S INSURANCE AGENCY LIMITED
06/10/2016Administrative Penalty $8,150.00 THE GALILEO FUND LTD.
06/10/2016Administrative Penalty $8,750.00 Copernic Global Fund Limited
05/10/2016Administrative Penalty $1,000.00 Objective Summa Corporation
05/10/2016Administrative Penalty $7,500.00 SPECTRUM GALAXY FUND LTD.
23/09/2016Warning Letter SOFAER CAPITAL INC.
23/09/2016Administrative Penalty $980.00 SEABOARD FUND LIMITED
23/09/2016Administrative Penalty $6,100.00 BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD
10/07/2016Lifting of Directive Caribbean Insurers 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