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 28, items 91 to 105 of 414.
23/02/2016Administrative Penalty $580.00 Value Partners Private Equity Limited
23/02/2016Administrative Penalty $680.00 Southagus Fund Ltd
22/02/2016Appointment of Joint Liquidators Crescent Corporate Services Limited
18/12/2015Administrative Penalty $26,000.00 Laureola Advisors Inc.
15/12/2015Administrative Penalty $15,000.00 JTC (BVI) Limited
11/12/2015Administrative Penalty $97,000.00 Colonial Insurance (BVI) Limited
10/12/2015Administrative Penalty $25,000.00 Orangefield (BVI) Limited
10/12/2015Administrative Penalty $15,000.00 Commence Overseas Limited
30/11/2015Administrative Penalty $20,000.00 MCNAMARA CORPORATE SERVICES LIMITED
30/11/2015Administrative Penalty $15,000.00 CCS Trustees Limited
30/11/2015Administrative Penalty $25,000.00 Midland Trust Limited
30/11/2015Administrative Penalty $25,000.00 QUIJANO & ASSOCIATES (BVI) LIMITED
30/11/2015Appointment of Joint Liquidators AAUG Insurance Co. Ltd.
30/11/2015Administrative Penalty $25,000.00 ILS Fiduciary (BVI) Limited
27/11/2015Warning Letter INTAC (BVI) International Investments 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