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 21, items 1 to 15 of 311.
30/11/2015Administrative Penalty $20,000.00 MCNAMARA CORPORATE SERVICES LIMITED
30/11/2015Administrative Penalty $15,000.00 CCS Trustees Limited
30/11/2015Administrative Penalty $25,000.00 Midland Trust Limited
30/11/2015Administrative Penalty $25,000.00 QUIJANO & ASSOCIATES (BVI) LIMITED
30/11/2015Appointment of Joint Liquidators AAUG Insurance Co. Ltd.
27/11/2015Warning Letter INTAC (BVI) International Investments Limited
17/11/2015Warning Letter AMS INSURANCE MANAGEMENT SERVICES LIMITED
17/11/2015Administrative Penalty $15,000.00 CR (BVI) LIMITED
02/11/2015Administrative Penalty $55,000.00 DANTRUST LIMITED
02/11/2015Administrative Penalty $10,000.00 DANTRUST LIMITED
28/10/2015Administrative Penalty $20,000.00 Fidelity Corporate Services Ltd.
26/10/2015Administrative Penalty $10,000.00 ARAMO TRUST CO. LIMITED
20/10/2015Administrative Penalty $5,000.00 ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
20/10/2015Administrative Penalty $25,000.00 Lotus Corporate Services Ltd.
04/09/2015Administrative Penalty $20,000.00 PATTON, MORENO AND ASVAT (BVI) 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