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    Articles Banks & Trusts British Virgin Islands Featured Insurance Investment Liquidations & Insolvencies Money Laundering TerrorismJanuary 23, 2016

    AMS Insurance warned for ‘obstructing’ BVI regulatory investigation

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    8 years ago

    Topics

    Banks & Trusts British Virgin Islands Insurance Investment Liquidations & Insolvencies
    Money Laundering Terrorism
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    Keywords

    AAUG Insurance Aleman Cordero Galindo & Lee AMS Financial Group AMS Insurance Management Services Limited ARAMO Trust Co. Limited
    CCS Trustees Limited CR (BVI) Limited Dantrust Limited Derek Lloyd Fidelity Corporate Services Ltd. Gus Frangi INTAC (BVI) International Investments Limited Lotus Corporate Services Ltd. McNamara Corporate Services Limited Melisa Johnson Midland Trust Limited Nicole Conliffe Quijano & Associates (BVI) Limited
    [ 13 more... ] [ top 5 ]

    BVI-based AMS Insurance Management Services has been warned by the BVI Financial Services Commission for “obstructing” an investigation into one of its foreign clients, one of ten enforcement actions by the regulator during November – making it one of its busiest ever months.