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21/05/2015 - 15:34

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN... Read More

Category: General Industry Updates
24/05/2018 - 14:08
Category: Administrative Penalty $680.00, Category: Enforcement Action
24/05/2018 - 14:08
Category: Enforcement Action, Category: Revocation of Licence
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $500.00
05/04/2013 - 00:00

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

 

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Administrative Penalty $2,500.00
13/08/2003 - 00:00

The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996. 

Background... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $335,000.00
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Administrative Penalty $500.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Warning Letter
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $1,000.00
11/06/2012 - 00:00

Public Statement No. 5 of 2012

11 June, 2012

PUBLIC STATEMENT

 

WESTERN PREFERRED LIFE ASSURANCE LIMITED

Also known as WESTERN PREFERRED LIFE INSURANCE... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Public Statement

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