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 12 of 28, items 166 to 180 of 414.
05/11/2014Public Statement Patriarch Insurance Company Limited
05/11/2014Public Statement Concise Investments Limited
05/11/2014Public Statement FFAM Inc.
05/11/2014Public Statement Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.
27/10/2014Revocation of Licence Salvo Insurance Company Limited
17/10/2014Revocation of Licence Patriarch Insurance Company Limited
16/10/2014Administrative Penalty $6,000.00 Mint Capital Advisers Limited
07/10/2014Administrative Penalty $100.00 NIS PE Fund Ltd.
07/10/2014Administrative Penalty $2,500.00 Bonhôte Trust Corporation LimitedBonhôte Trust Corporation Limited
07/10/2014Administrative Penalty $1,500.00 Abacus Trust & Management Services Limited
16/09/2014Revocation of Licence Castlegate Insurance Company Ltd.
08/07/2014Warning Letter SELVI TRUSTEE LTD.
08/07/2014Cease and Desist Order Concise Investments Limited
25/06/2014Administrative Penalty $335,000.00 Commonwealth Trust Limited
03/06/2014Administrative Penalty $40,000.00 Crescent Corporate Services 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