Warning Letter - Eurofin Capital Management Limited (2012-11-29)

Summary

This is a short enforcement notice published by the BVI Financial Services Commission recording that a warning letter was issued to Eurofin Capital Management Limited. The underlying page is largely site navigation boilerplate, with the substantive content confined to a brief enforcement summary.

• Entity: Eurofin Capital Management Limited (Matter ID: INV1102/187)
• Breach: Contravention of section 4(1) of the Securities and Investment Business Act, 2010, by carrying on investment business in or from within the Virgin Islands without the Commission's authorisation
• Action taken: The Commission issued a warning letter to the entity; no further remedial steps, fines, or ongoing obligations are specified in the published notice

This notice is informational and documents a past enforcement action rather than imposing new or continuing compliance requirements on other regulated entities.

Applies to

investment business, persons carrying on unauthorised investment business