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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Personsort ascending
10/27/2016 - 00:00 Warning Letter MWM Financial Services Group Limited
08/20/2013 - 00:00 Administrative Penalty $500.00 Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited
08/20/2013 - 00:00 Administrative Penalty $500.00 Ms. Benedicta Samuels as Director of Shirley Trust Company Limited
08/20/2013 - 00:00 Administrative Penalty $500.00 Mr. Luis A. Shirley as Director of Shirley Trust Company Limited
04/19/2018 - 00:00 Public Statement MR. LEVERE WENT and FLOW MONEY SYSTEM
08/20/2013 - 00:00 Administrative Penalty $500.00 Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited
02/11/2011 - 00:00 Revocation of Licenses/Certificate Mr. Christopher David Stride of Krys & Associates (BVI) Ltd
08/20/2013 - 00:00 Administrative Penalty $500.00 Mr. Barry J. Miller as Director of Shirley Trust Company Limited
09/30/2013 - 00:00 Warning Letter MPT Asset Management Corp.
12/10/2012 - 00:00 Administrative Penalty $20,500.00 Mossack Fonseca & Co. (BVI) Ltd.
11/12/2013 - 00:00 Administrative Penalty $37,500.00 Mossack Fonseca & Co. (BVI) Ltd.
04/29/2016 - 00:00 Directive MOSSACK FONSECA & CO. (B.V.I.) LTD.
11/04/2016 - 00:00 Administrative Penalty $31,500.00 Mossack Fonseca & Co. (B.V.I.) Ltd.
11/11/2016 - 00:00 Administrative Penalty $440,000.00 MOSSACK FONSECA & CO (B.V.I.) LTD.
02/15/2017 - 00:00 Directive MOSSACK FONSECA & CO (B.V.I.) LTD.

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