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 11 of 23, items 151 to 165 of 334.
20/09/2013Lifting of Directive Global Property Growth & Income REITS Fund Inc.
20/09/2013Lifting of Directive Aliquot Agriculture Fund Inc.
20/09/2013Public Statement Beverly Insurance Company Limited
20/09/2013Lifting of Directive Emerging Markets Growth And Income Fund Inc.
20/09/2013Lifting of Directive Porcupine Global Macro Plus Inc.
12/09/2013Revocation of Licence Beverly Insurance Company Limited
02/09/2013Administrative Penalty $35,000.00 Orbis Services Limited
29/08/2013Warning Letter Caribbean Alliance Insurance Company Limited
29/08/2013Warning Letter Occidental Life Insurance Company of North Carolina
28/08/2013Warning Letter Nationwide Insurance Agency Limited
28/08/2013Warning Letter Century Insurance Agency Limited
27/08/2013Cease and Desist Order Sovereign International Worldwide Limited
20/08/2013Administrative Penalty $500.00 Ms. Benedicta Samuels as Director of Shirley Trust Company Limited
20/08/2013Administrative Penalty $500.00 Mr. Barry J. Miller as Director of Shirley Trust Company Limited
20/08/2013Administrative Penalty $500.00 Mr. Ernesto F. Shirley as Director of Shirley Trust 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