Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
09/30/2024 - 14:00	Warning Letter	Vistra (BVI) Limited – Administrative Penalties $219,000 and Warning Letters
09/30/2024 - 14:00		Vistra Trust (BVI) Limited – Administrative Penalties $57,500 and Warning Letters
09/18/2023 - 01:15		TMF (B.V.I.) LTD. – Administrative Penalties $120,000
03/17/2023 - 08:30	Revocation of a Licence	V.I.A. Limited
03/08/2023 - 00:00		Intertrust Corporate Services (BVI) Limited - Penalty of a Fine $30,000
02/20/2023 - 08:30	Revocation of Licence	Palladium Trust Company (BVI) Limited
02/10/2023 - 10:00	Revocation of Licence	LA HOUGUE TRUSTEES LIMITED
01/13/2023 - 08:30		ILS FIDUCIARY (BVI) LIMITED - Penalty of a fine $35,000
11/11/2022 - 00:00		Espada Capital Limited - Penalty of a Fine $30,000
09/27/2022 - 08:30		Quijano & Associates (BVI) Limited - Administrative Penalty $30,000
06/13/2022 - 08:30	Administrative Penalty $55,000.00	CORAL REEF TECHNOLOGIES LIMITED
01/14/2022 - 00:00	Administrative Penalty $20,000.00	MCNAMARA CORPORATE SERVICES LIMITED
12/04/2017 - 00:00	Revocation of a Licence	HALLIDAY INSURANCE AGENCY LIMITED
09/02/2017 - 00:00	Administrative Penalty $2,000.00	Beverage Emerging Market Fund Ltd.
09/02/2017 - 00:00	Administrative Penalty $3,500.00	Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.

Secondary Menu