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Enforcement Action

 
Action Date Enforcement Actionsort ascending Licensee or Regulated Person
28 Feb 2015 Revocation of Licence Alta Insurance Management Limited
16 Sep 2014 Revocation of Licence Castlegate Insurance Company Ltd.
28 Feb 2015 Revocation of Licence Bayswater Insurance Management Limited
28 Apr 2015 Revocation of Licence Oriental Conrad Limited
28 Feb 2015 Revocation of Licence Bayswater Insurance Management Limited
20 Aug 2013 Administrative Penalty $13,000.00 Shirley Trust Company Limited
8 Sep 2013 Appointment of Qualified Person Portcullis TrustNet (BVI) Limited
16 Sep 2011 Appointment of Qualified Person National Bank of the Virgin Islands
23 Jul 2013 Appointment of Qualified Person Shirley Trust Company Limited
20 Aug 2013 Administrative Penalty $500.00 Mr. Barry J. Miller as Director of Shirley Trust Company Limited
7 Dec 2011 Administrative Penalty $500.00 StateTrust Life and Annuities Limited
20 Aug 2013 Administrative Penalty $500.00 Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited
20 Aug 2013 Administrative Penalty $500.00 Mr. Luis A. Shirley as Director of Shirley Trust Company Limited
20 Aug 2013 Administrative Penalty $500.00 Ms. Benedicta Samuels as Director of Shirley Trust Company Limited
20 Aug 2013 Administrative Penalty $500.00 Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited

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