TMF (B.V.I.) Ltd.: $120K Fine (British Virgin Islands)
Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $120,000 on TMF (B.V.I.) Ltd. for regulatory breaches.
V.I.A. Ltd.: License Revocation (British Virgin Islands)
Enforcement Action by the British Virgin Islands Financial Services Commission revoking the Class I Trust License of V.I.A. Limited, formerly J.S. Archibald Trust Services Limited.
Intertrust Corporate Services (BVI) Ltd.: $30K Fine (British Virgin Islands)
Public Notice by the British Virgin Islands Financial Services Commission that it imposed a fine of $30,000 on Intertrust Corporate Services (BVI) Limited for regulatory breaches.
Palladium Trust Company (BVI) Ltd.: License Revocation (British Virgin Islands)
Public Notice by the British Virgin Islands Financial Services Commission that it has revoked the Class II Trust License of Palladium Trust Company (BVI) Limited "on the basis that the Company has ceased to carry on financial services business".
La Hougue Trustees Ltd.: License Revocation (British Virgin Islands)
Public Notice by the British Virgin Islands Financial Services Commission that it has revoked the Class II Trust License of La Hougue Trustees Limited for failure "to pay annual licence fees".
ILS Fiduciary (BVI) Ltd.: $35K Fine
Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $35,000 on ILS Fiduciary (BVI) Limited for a regulatory breach.
Espada Capital Ltd.: $30K Fine
Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $30,000 on Espada Capital Limited for "Carrying on investment business services without the appropriate licence".
Coral Reef Technologies Ltd.: $55K Fine
Public Notice by the British Virgin Islands Financial Services Commission imposing a fine of $55,000 on Coral Reef Technologies Limited for "Carrying on unauthorized investment business services without the appropriate licence".
Quijano & Associates (BVI) Ltd.: $30K Fine
Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $30,000 on Quijano & Associates (BVI) Limited for regulatory breaches.
SDT Limited: License Revocation
Public Notice by the British Virgin Islands Financial Services Commission that it has revoked the "Restricted Class II Trust Licence" of SDT Limited for failure to pay its annual fees and file returns.
McNamara Corporate Services Ltd.: $20K Fine
Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $20,000 on McNamara Corporate Services Limited for regulatory breaches.
Audina Equalia Trust Services (BVI) Ltd.: License Revocation
Public Notice by the British Virgin Islands Financial Services Commission that it has revoked the license of Audina Equalia Trust Services (B.V.I.) Limited for regulatory breaches.
Smiths Gore and Son’s Reserve Loan Company: Public Statement
Public Statement by the British Virgin Islands Financial Services Commission regarding Smiths Gore and Son's Reserve Loan Company.
Craigmuir Authorised Representative Ltd.: Administrative Penalty
Administrative Penalty against Craigmuir Authorised Representative Limited by the British Virgin Islands Financial Services Commission.
Value Partners Private Equity Ltd.: Administrative Penalty
Administrative Penalty against Value Partners Private Equity Limited by the British Virgin Islands Financial Services Commission.
Mediterranean Investment Fund SPC Ltd.: Administrative Penalty
Administrative Penalty against Mediterranean Investment Fund SPC Limited by the British Virgin Islands Financial Services Commission.
Galloway Capital Management Ltd.: Administrative Penalty
Administrative Penalty against Galloway Capital Management Ltd. by the British Virgin Islands Financial Services Commission.
Mossack Fonseca & Co. (B.V.I.) Ltd.: $440K Fine
Administrative Penalty imposed on Mossack Fonseca & Co. (B.V.I.) Ltd. by the British Virgin Islands Financial Services Commission.
Keith A. Solomon: Public Statement
Public Statement in British Virgin Islands Financial Services Commission v. Keith A. Solomon.
Mossack Fonseca & Co. (B.V.I.) Ltd.: Directive
Directive by the British Virgin Islands Financial Services Commission regarding Mossack Fonseca & Co. (B.V.I.) Ltd.
Mossack Fonseca & Co. (B.V.I.) Ltd.: $31.5K Fine
Administrative Penalty by the British Virgin Islands Financial Services Commission against Mossack Fonseca & Co. (B.V.I.) Ltd.
Osiris International Trustees Ltd.: Enforcement Action
Enforcement Action against Osiris International Trustees Limited by the British Virgin Islands Financial Services Commission.
Beverly Insurance Company Ltd.: Public Statement
Beverly Insurance Company Limited - Public Statement - BVI Financial Services Commission - October 1, 2013
American Great Lakes Insurance Company Ltd.: Public Statement
American Great Lakes Insurance Company Ltd. - Public Statement - BVI Financial Services Commission - September 19, 2011
North-West Financial Broker
Advisory Warning - North-West Financial Broker - BVI Financial Services Commission - September 12, 2011
Advantage Finance European Futures Fund Ltd.: Warning
Public Statement about Advantage Finance European Futures Fund Ltd. by the British Virgin Islands Financial Services Commission.
Ultimarkets Trading Solutions Ltd.
Advisory Warning about Ultimarkets Trading Solutions Ltd. issued by the British Virgin Islands Financial Services Commission.
SMG Assurance Limited
Advisory Warning against SMG Assurance Limited issued by the British Virgin Islands Financial Services Commission.
Advantage Finance European Futures Fund Ltd.
Advisory Warning about Advantage Finance European Futures Fund Ltd. issued by the British Virgin Islands Financial Services Commission.
Sharp Courage Global Limited
Advisory Warning about Sharp Courage Global Limited issued by the British Virgin Islands Financial Services Commission.
Guardian International Limited
Advisory Warning about Guardian International Limited issued by the British Virgin Islands Financial Services Commission.
The Tunisia (Restrictive Measures) (Overseas Territories) Order 2011
The Tunisia (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning - British Virgin Islands Financial Services Commission.
The Libya (Restrictive Measures) (Overseas Territories) Order, 2011
Advisory Warning - The Libya (Restrictive Measures) (Overseas Territories) Order, 2011 - British Virgin Islands Financial Services Commission.
Telerad Property & Casualty Insurance Corporation
Advisory Warning about Telerad Property & Casualty Insurance Corporation issued by the British Virgin Islands Financial Services Commission.
Harborlight FAB Fund Ltd.
Advisory Warning about Harborlight FAB Fund Ltd. issued by the British Virgin Islands Financial Services Commission.
Aerolite Ltd.
Advisory Warning about Aerolite Ltd. issued by the British Virgin Islands Financial Services Commission.
PoolRe Insurance Corp.
Public Statement about PoolRe Insurance Corp. by the British Virgin Islands Financial Services Commission.
Marylebone Property & Casualty Insurance Corporation
Public Statement about Marylebone Property & Casualty Insurance Corporation by the British Virgin Islands Financial Services Commission.
Electrolux Casualty Corp.
Public Statement about Electrolux Casualty Corp. by the British Virgin Islands Financial Services Commission.
Consolidated Casualty Corp.
Public Statement about Consolidated Casualty Corp. by the British Virgin Islands Financial Services Commission.
Summit Casualty Corp. – Public Statement – December 21, 2010
Public Statement about Summit Casualty Corp. by the British Virgin Islands Financial Services Commission.
Weatherstone Capital Ltd.
Advisory Warning issued against Weatherstone Capital Ltd. by the British Virgin Islands Financial Services Commission.
Whitten Trust Company Ltd.: Public Statement (December 2010)
Public Statement about Whitten Trust Company Limited by the British Virgin Islands Financial Services Commission.
British Atlantic Insurance Company Limited
Public Statement about British Atlantic Insurance Company Limited by the British Virgin Islands Financial Services Commission.
USAFX Online
Advisory Warning against USAFX Online by the British Virgin Islands Financial Services Commission.
Royal Forex Trading Ltd.
Advisory Warning against Royal Forex Trading Ltd. by the British Virgin Islands Financial Services Commission.
Tortola Capital
Advisory Warning against Tortola Capital by the British Virgin Islands Financial Services Commission.
Willow Grove Life Insurance Company Limited
Advisory Warning against Willow Grove Life Insurance Company Limited by the British Virgin Islands Financial Services Commission.
Team Casualty Insurance Company Limited
Advisory Warning against Team Casualty Insurance Company Limited by the British Virgin Islands Financial Services Commission.
VIP Bank Inc.
Advisory Warning against VIP Bank Inc. by the British Virgin Islands Financial Services Commission.