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Enforcement Action

 
Action Date Enforcement Actionsort ascending Licensee or Regulated Person
24 Feb 2015 Administrative Penalty $25,000.00 Newhaven Corporate Services (B.V.I.) Limited
30 Nov 2015 Administrative Penalty $25,000.00 QUIJANO & ASSOCIATES (BVI) LIMITED
12 Oct 2015 Administrative Penalty $15,000.00 Commence Overseas Limited
17 Nov 2015 Administrative Penalty $15,000.00 CR (BVI) LIMITED
26 Aug 2015 Administrative Penalty $15,000.00 Intertrust Corporate Services (BVI) Limited
30 Nov 2015 Administrative Penalty $15,000.00 CCS Trustees Limited
15 Dec 2015 Administrative Penalty $15,000.00 JTC (BVI) Limited
25 Feb 2015 Administrative Penalty $15,000.00 Proservices Limited
12 Nov 2015 Administrative Penalty $97,000.00 Colonial Insurance (BVI) Limited
10 Jun 2016 Administrative Penalty $8,750.00 Copernic Global Fund Limited
10 Jun 2016 Administrative Penalty $8,150.00 THE GALILEO FUND LTD.
11 Sep 2016 Administrative Penalty $22,500.00 INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED
4 Nov 2016 Administrative Penalty $31,500.00 Mossack Fonseca & Co. (B.V.I.) Ltd.
11 Nov 2016 Administrative Penalty $440,000.00 MOSSACK FONSECA & CO (B.V.I.) LTD.
17 Feb 2017 Administrative Penalty $1,160.00 TMF Authorised Representative (BVI) Ltd.

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