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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
20 Sep 2013 Lifting of Directive Collection of Modern Art Inc.
16 Feb 2017 Administrative Penalty $3,500.00 Orionis Fund Ltd. formerly Rig II Fund Ltd
4 Aug 2015 Administrative Penalty $60,000.00 TMF (BVI) Limited
28 Feb 2015 Revocation of Licence Armatura Insurance Company Limited
3 Jun 2014 Warning Letter Landmark Casualty & Indemnity, Ltd
14 Oct 2013 Administrative Penalty $205,500.00 Portcullis TrustNet (BVI) Limited
17 Aug 2012 Directive Creque's Insurance Agency Limited
2 Jul 2017 Administrative Penalty $1,160.00 : TMF Authorised Representative (BVI) Ltd.
20 Sep 2013 Lifting of Directive Emerging Markets Growth And Income Fund Inc.
9 Oct 2012 Cease & Desist Order Abadi & Co. Securities Ltd.
6 Apr 2013 Cease and Desist Order Forex Place Ltd.
11 May 2014 Public Statement Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.
16 Sep 2011 Directive National Bank of the Virgin Islands
6 Dec 2012 Revocation of Licenses/Certificate Stafford Insurance Ltd
6 Dec 2012 Revocation of Licenses/Certificate AMCA Insurance & Reinsurance Company Ltd

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