Monthly Archives: October 2012

BVI FSC published list of companies under enforcement action in 2012, Part II

In the Publication of Enforcement Action for the 2nd quarter of 2012 (see the previous post for information about the 1st quarter), following companies were listed: Bunge Investment Management Limited – received five administrative penalties because it failed to seek … Continue reading

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BVI FSC published list of companies under enforcement action in 2012, Part I

Last week, the British Virgin Islands Financial Services Commission issued the Publication of Enforcement Action for the 1st and 2nd quarter of 2012, where it listed companies, related to the BVI jurisdiction, which in this period received administrative penalties, directives, … Continue reading

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Work of international mining companies in Kyrgyzstan affected by political situation

New prime minister of Kyrgyzstan Zhantoro Satybaldiyev ruled out the nationalization of a flagship gold mining venture with Centerra Gold Inc, and pledged to defend foreign investments in the country to encourage economic growth. The protests of nationalists, however, persist, … Continue reading

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