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 9 of 28, items 121 to 135 of 414.
02/09/2015Warning Letter AG Diversified Credit Strategies Fund Ltd.
26/08/2015Administrative Penalty $15,000.00 Intertrust Corporate Services (BVI) Limited
21/08/2015Administrative Penalty $10,000.00 COVERDALE TRUST SERVICES LIMITED
23/07/2015Administrative Penalty $1,750.00 Regency Health Ltd.
22/07/2015Administrative Penalty $4,000.00 St. Lawrence Trading Inc.
16/07/2015Warning Letter DANTRUST LIMITED
12/06/2015Administrative Penalty $20,000.00 Osiris International Trustees Limited
20/05/2015Public Statement Cathay Asia Limited
20/05/2015Public Statement Oriental Conrad Limited
14/05/2015Warning Letter Trident Trust Company (BVI) Limited
28/04/2015Revocation of Licence Cathay Asia Limited
28/04/2015Revocation of Licence Oriental Conrad Limited
14/04/2015Public Statement Armatura Insurance Company Limited
14/04/2015Public Statement Bayswater Insurance Management Limited
14/04/2015Public Statement Alta Insurance Management 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