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MOSSACK FONSECA & CO. (B.V.I.) LTD.
24/05/2018 - 14:08
Category: Enforcement Action, Category: Directive
National Bank of the Virgin Islands
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Appointment of Qualified Person
MWM Financial Services Group Limited
24/05/2018 - 14:08
Category: Enforcement Action, Category: Warning Letter
Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $500.00
Ms. Benedicta Samuels as Director of Shirley Trust Company Limited
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $500.00
Mr. Luis A. Shirley as Director of Shirley Trust Company Limited
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $500.00
Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $500.00
Mr. Christopher David Stride of Krys & Associates (BVI) Ltd
24/05/2018 - 14:08
Category: Insolvency, Category: Enforcement Action, Category: Revocation of Licenses/Certificate
Mossack Fonseca & Co. (B.V.I.) Ltd.
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $31,500.00
Mossack Fonseca & Co. (BVI) Ltd.
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Class I Trust, Category: Enforcement Action, Category: Administrative Penalty $20,500.00
Mossack Fonseca & Co. (BVI) Ltd.
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $37,500.00
MPT Asset Management Corp.
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Warning Letter
Mr. Barry J. Miller as Director of Shirley Trust Company Limited
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $500.00
Advisory Warning No. 1 of 2018 - Pyramid Scheme Frauds (3 May 2018)
14/05/2018 - 13:27

3 May, 2018

ADVISORY WARNING

 

PYRAMID SCHEME FRAUDS

Tortola, British Virgin Islands – 3 May 2018 – The British Virgin Islands... Read More

Category: Advisory Warnings
Advisory Warning No. 2 of 2018 - iMARKETSLIVE or International Markets Live, Ltd. (9 May 2018)
09/05/2018 - 10:22

 IMARKETSLIVE OR INTERNATIONAL MARKETS LIVE, LTD. Tortola, British Virgin Islands – 9 May 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) has... Read More

Category: Advisory Warnings

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