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 17 of 28, items 241 to 255 of 414.
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
20/08/2013Administrative Penalty $500.00 Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited
20/08/2013Administrative Penalty $500.00 Mr. Luis A. Shirley as Director of Shirley Trust Company Limited
20/08/2013Administrative Penalty $13,000.00 Shirley Trust Company Limited
20/08/2013Appointment of Examiner Crescent Corporate Services Limited
09/08/2013Appointment of Qualified Person Portcullis TrustNet (BVI) Limited
23/07/2013Appointment of Qualified Person Shirley Trust Company Limited
04/06/2013Cease and Desist Order Paxinvest.com Limited
04/06/2013Cease and Desist Order WBS Holding Ltd.
04/06/2013Cease and Desist Order Nova Trade Financial Holdings Ltd.
04/06/2013Cease and Desist Order Bforex 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