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 14 of 28, items 196 to 210 of 414.
06/03/2014Warning Letter Asymmetric Arbitrage, Ltd.
06/03/2014Warning Letter Sail Flagship Management Limited
05/03/2014Cease and Desist Order Avia Investment Group Limited
23/12/2013Warning Letter Midland Trust Limited
11/12/2013Administrative Penalty $1,000.00 Crater Assurance Ltd.
11/12/2013Administrative Penalty $37,500.00 Mossack Fonseca & Co. (BVI) Ltd.
11/12/2013Appointment of Examiner AAUG Insurance Co. Ltd.
09/12/2013Administrative Penalty $7,500.00 AAUG Insurance Co. Ltd.
27/11/2013Warning Letter Mark Ian Sorby Chapman (Insolvency Practitioner)
15/11/2013Administrative Penalty $10,000.00 Alfa Forex Ltd.
25/10/2013Lifting of Directive Collection of Modern Art Inc
14/10/2013Administrative Penalty $205,500.00 Portcullis TrustNet (BVI) Limited
14/10/2013Administrative Penalty $2,500.00 Portcullis TrustNet (BVI) Limited
11/10/2013Lifting of Directive National Bank of the Virgin Islands Limited
30/09/2013Warning Letter Dolphin Capital Partners 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