Enforcement Action

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

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Date ActionLicensee or Regulated Person
 Page 1 of 18, items 1 to 15 of 262.
06/03/2015Revocation of Licence Salvo Insurance Company Limited
06/03/2015Public Statement Avia Investment Group Limited
24/12/2014Public Statement Victory Life and Pension Assurance Company LimitedVictory Life and Pension Assurance Company Limited
19/12/2014Warning Letter Hamilton Trust Management Company Limited
19/12/2014Warning Letter Arias, Fabrega & Fabrega Trust Co. (BVI) Limited
19/12/2014Warning Letter McNamara Corporate Services Limited
19/12/2014Warning Letter Sucre & Sucre Trust Limited
17/12/2014Warning Letter Amicorp B.V.I. Limited
17/12/2014Warning Letter Aramo Trust Co. Limited
17/12/2014Warning Letter CCS Trustees Limited
17/12/2014Warning Letter CR (BVI) Limited
17/12/2014Warning Letter Proservices Limited
15/12/2014Warning Letter G.S.L. Law & Consulting Limited
15/12/2014Warning Letter Caledonian Fund Services (BVI) Ltd.
09/12/2014Directive AAUG Insurance Company Limited

Contact Information

British Virgin Islands Financial Services Commission

Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands

Tel: 284-494-1324 or 284-494-4190 GMT – 4:00
Fax: 284-494-5016
Hours: Monday-Friday 8:30a.m. - 4:30p.m.
commissioner@bvifsc.vg