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.
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.
Advisory Warning against SP Trade Investments Capital Ltd. and SP Trader Management Company Ltd. by the British Virgin Islands Financial Services Commission.