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 8 of 28, items 106 to 120 of 414.
20/11/2015Administrative Penalty $980.00 Lumix Agrodirect Fund Ltd.
17/11/2015Warning Letter AMS INSURANCE MANAGEMENT SERVICES LIMITED
17/11/2015Administrative Penalty $15,000.00 CR (BVI) LIMITED
02/11/2015Administrative Penalty $55,000.00 DANTRUST LIMITED
02/11/2015Administrative Penalty $10,000.00 DANTRUST LIMITED
28/10/2015Administrative Penalty $20,000.00 Fidelity Corporate Services Ltd.
28/10/2015Administrative Penalty $10,000.00 Sucre & Sucre Trust Limited
26/10/2015Administrative Penalty $10,000.00 ARAMO TRUST CO. LIMITED
20/10/2015Administrative Penalty $5,000.00 ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
20/10/2015Administrative Penalty $25,000.00 Lotus Corporate Services Ltd.
05/10/2015Fine $4,000.00 Archway Commodities Ltd.
05/10/2015Fine $4,000.00 Wessex Capital Limited
05/10/2015Fine $4,000.00 BH Feeder Inc.
04/09/2015Administrative Penalty $20,000.00 PATTON, MORENO AND ASVAT (BVI) LIMITED
02/09/2015Warning Letter AG OFFSHORE CONVERTIBLES 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