Secondary Menu

You are here

Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
7 Jul 2017 Administrative Penalty $11,000.00 CASTLESTONE MANAGEMENT INCORPORATED
13 Feb 2015 Administrative Penalty $20,000.00 Arias Fabrega & Fabrega Trust Co. BVI Limited
13 Jan 2015 Administrative Penalty $20,000.00 Arias Fabrega & Fabrega Trust Co. BVI Limited
30 Nov 2015 Administrative Penalty $20,000.00 MCNAMARA CORPORATE SERVICES LIMITED
25 Feb 2015 Administrative Penalty $20,000.00 Amicorp B.V.I. Limited
4 Aug 2015 Administrative Penalty $20,000.00 Heritage Insurance Company (Caribbean) Limited
6 Dec 2015 Administrative Penalty $20,000.00 Osiris International Trustees Limited
9 Apr 2015 Administrative Penalty $20,000.00 PATTON, MORENO AND ASVAT (BVI) LIMITED
28 Oct 2015 Administrative Penalty $20,000.00 Fidelity Corporate Services Ltd.
23 Feb 2016 Administrative Penalty $20,000.00 Circle Investment Support Services (BVI) Ltd.
2 Jul 2017 Administrative Penalty $1,160.00 : TMF Authorised Representative (BVI) Ltd.
17 Feb 2017 Administrative Penalty $1,160.00 TMF Authorised Representative (BVI) Ltd.
11 Nov 2016 Administrative Penalty $440,000.00 MOSSACK FONSECA & CO (B.V.I.) LTD.
4 Nov 2016 Administrative Penalty $31,500.00 Mossack Fonseca & Co. (B.V.I.) Ltd.
11 Sep 2016 Administrative Penalty $22,500.00 INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

Pages