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 10 of 28, items 136 to 150 of 414.
08/04/2015Administrative Penalty $60,000.00 TMF (BVI) Limited
08/04/2015Administrative Penalty $20,000.00 Heritage Insurance Company (Caribbean) Limited
17/03/2015Administrative Penalty $9,000.00 MG Management Services Limited
09/03/2015Warning Letter Global Hawk Insurance Company Ltd.
06/03/2015Public Statement Avia Investment Group Limited
28/02/2015Revocation of Licence Armatura Insurance Company Limited
28/02/2015Revocation of Licence Bayswater Insurance Management Limited
28/02/2015Revocation of Licence Alta Insurance Management Limited
28/02/2015Revocation of Licence Armatura Insurance Company Limited
28/02/2015Revocation of Licence Bayswater Insurance Management Limited
25/02/2015Administrative Penalty $15,000.00 Proservices Limited
25/02/2015Administrative Penalty $20,000.00 Amicorp B.V.I. Limited
24/02/2015Administrative Penalty $25,000.00 Newhaven Corporate Services (B.V.I.) Limited
13/02/2015Administrative Penalty $20,000.00 Arias Fabrega & Fabrega Trust Co. BVI Limited
11/02/2015Public Statement Salvo 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