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 29, items 1 to 15 of 432.
06/02/2018Public Statement Smiths Gore and Son’s Reserve Loan Company
07/07/2017Administrative Penalty $11,000.00 CASTLESTONE MANAGEMENT INCORPORATED
12/04/2017PUBLIC STATEMENT ELEUTHERA INSURANCE LIMITED
12/04/2017Revocation of a Licence HALLIDAY INSURANCE AGENCY LIMITED
07/04/2017Administrative Penalties $20,000.00 EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED
31/03/2017Administrative Penalties $25,000.00 BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED
31/03/2017Revocation of a Licence Eleuthera Insurance Limited
17/03/2017Administrative Penalty $10,000.00 ARAMO CORPORATE SERVICES INC.
17/03/2017Revocation of a Licence Dearborn National Life Insurance Company
08/03/2017Administrative Penalty $1,750.00 Craigmuir Authorised Representative Limited
08/03/2017Administrative Penalty $1,750.00 Craigmuir Authorised Representative Limited
03/03/2017Administrative Penalty $49,000 WORLD ARROW LIMITED
23/02/2017Administrative Penalty $580.00 Value Partners Private Equity Limited
17/02/2017Administrative Penalty $1,400.00 Reinsurance Solutions Ltd.
17/02/2017Administrative Penalty $1,160.00 TMF Authorised Representative (BVI) Ltd.

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