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 4 of 23, items 46 to 60 of 334.
16/07/2015Warning Letter DANTRUST LIMITED
12/06/2015Administrative Penalty $20,000.00 Osiris International Trustees Limited
20/05/2015Public Statement Cathay Asia Limited
20/05/2015Public Statement Oriental Conrad Limited
14/05/2015Warning Letter Trident Trust Company (BVI) Limited
28/04/2015Revocation of Licence Cathay Asia Limited
28/04/2015Revocation of Licence Oriental Conrad Limited
14/04/2015Public Statement Armatura Insurance Company Limited
14/04/2015Public Statement Bayswater Insurance Management Limited
14/04/2015Public Statement Alta Insurance Management Limited
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

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