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 7 of 29, items 91 to 105 of 432.
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
10/07/2016Lifting of Directive CREQUE’S INSURANCE AGENCY LIMITED
27/05/2016Lifting of Directive Castlestone Management Incorporated
29/04/2016Directive MOSSACK FONSECA & CO. (B.V.I.) LTD.
15/04/2016Warning Letter Hawksford Trustees International (BVI) Limited
15/04/2016Administrative Penalty $1,500.00 Analytical Investments Advisors Ltd.
15/04/2016Administrative Penalty $330.00 GABELLI INTERNATIONAL LIMITED
15/04/2016Administrative Penalty $330.00 GABELLI ASSOCIATES LIMITED
15/04/2016Administrative Penalty $900.00 ARBITRAL INTERNATIONAL CORPORATION
11/04/2016Administrative Penalty $31,500.00 Mossack Fonseca & Co. (B.V.I.) Ltd.
21/03/2016Directive Castlestone Management Incorporated
08/03/2016Warning Letter Folio Administrators Limited
23/02/2016Administrative Penalty $20,000.00 Circle Investment Support Services (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