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 16 of 29, items 226 to 240 of 432.
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
30/09/2013Warning Letter MPT Asset Management Corp.
27/09/2013Administrative Penalty $8,500.00 Abacus Trust and Management Services Limited
27/09/2013Administrative Penalty $2,000.00 Abacus Trust and Management Services Limited
26/09/2013Administrative Penalty $2,500.00 Caribbean Insurers Marine Limited
26/09/2013Administrative Penalty $100,000.00 Commonwealth Trust Limited
26/09/2013Administrative Penalty $2,500.00 Orbis Services Limited
20/09/2013Lifting of Directive Aliquot Precious Metals Inc.
20/09/2013Lifting of Directive Porcupine Absolute Return Fund Inc.
20/09/2013Lifting of Directive Next 11 Emerging Fund Inc.
20/09/2013Lifting of Directive Intelligent Portfolio (IQ-Asset Allocation) Inc.
20/09/2013Lifting of Directive Aliquot Gold Bullion Inc.
20/09/2013Lifting of Directive Balanced Opportunity Inc.

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