British Virgin Islands Financial Services Commission

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.

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.

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.

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".

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".

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.

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".

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".

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.

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.

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.

Public Statement by the British Virgin Islands Financial Services Commission regarding Smiths Gore and Son's Reserve Loan Company.

Administrative Penalty against Craigmuir Authorised Representative Limited by the British Virgin Islands Financial Services Commission.

Administrative Penalty against Value Partners Private Equity Limited by the British Virgin Islands Financial Services Commission.

Administrative Penalty against Mediterranean Investment Fund SPC Limited by the British Virgin Islands Financial Services Commission.

Administrative Penalty against Galloway Capital Management Ltd. by the British Virgin Islands Financial Services Commission.

Administrative Penalty imposed on Mossack Fonseca & Co. (B.V.I.) Ltd. by the British Virgin Islands Financial Services Commission.

Public Statement in British Virgin Islands Financial Services Commission v. Keith A. Solomon.

Directive by the British Virgin Islands Financial Services Commission regarding Mossack Fonseca & Co. (B.V.I.) Ltd.

Administrative Penalty by the British Virgin Islands Financial Services Commission against Mossack Fonseca & Co. (B.V.I.) Ltd.

Enforcement Action against Osiris International Trustees Limited by the British Virgin Islands Financial Services Commission.

Beverly Insurance Company Limited - Public Statement - BVI Financial Services Commission - October 1, 2013

American Great Lakes Insurance Company Ltd. - Public Statement - BVI Financial Services Commission - September 19, 2011

Advisory Warning - North-West Financial Broker - BVI Financial Services Commission - September 12, 2011

Public Statement about Advantage Finance European Futures Fund Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning about Ultimarkets Trading Solutions Ltd. issued by the British Virgin Islands Financial Services Commission.

Advisory Warning against SMG Assurance Limited issued by the British Virgin Islands Financial Services Commission.

Advisory Warning about Advantage Finance European Futures Fund Ltd. issued by the British Virgin Islands Financial Services Commission.

Advisory Warning about Sharp Courage Global Limited issued by the British Virgin Islands Financial Services Commission.

Advisory Warning about Guardian International Limited issued by the British Virgin Islands Financial Services Commission.

The Tunisia (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning - British Virgin Islands Financial Services Commission.

Advisory Warning - The Libya (Restrictive Measures) (Overseas Territories) Order, 2011 - British Virgin Islands Financial Services Commission.

Advisory Warning about Telerad Property & Casualty Insurance Corporation issued by the British Virgin Islands Financial Services Commission.

Advisory Warning about Harborlight FAB Fund Ltd. issued by the British Virgin Islands Financial Services Commission.

Advisory Warning about Aerolite Ltd. issued by the British Virgin Islands Financial Services Commission.

Public Statement about PoolRe Insurance Corp. by the British Virgin Islands Financial Services Commission.

Public Statement about Marylebone Property & Casualty Insurance Corporation by the British Virgin Islands Financial Services Commission.

Public Statement about Electrolux Casualty Corp. by the British Virgin Islands Financial Services Commission.

Public Statement about Consolidated Casualty Corp. by the British Virgin Islands Financial Services Commission.

Public Statement about Summit Casualty Corp. by the British Virgin Islands Financial Services Commission.

Advisory Warning issued against Weatherstone Capital Ltd. by the British Virgin Islands Financial Services Commission.

Public Statement about Whitten Trust Company Limited by the British Virgin Islands Financial Services Commission.

Public Statement about British Atlantic Insurance Company Limited by the British Virgin Islands Financial Services Commission.

Advisory Warning against USAFX Online by the British Virgin Islands Financial Services Commission.

Advisory Warning against Royal Forex Trading Ltd. by the British Virgin Islands Financial Services Commission.

Advisory Warning against Tortola Capital by the British Virgin Islands Financial Services Commission.

Advisory Warning against Willow Grove Life Insurance Company Limited by the British Virgin Islands Financial Services Commission.

Advisory Warning against Team Casualty Insurance Company Limited by the British Virgin Islands Financial Services Commission.

Advisory Warning against VIP Bank Inc. by the British Virgin Islands Financial Services Commission.