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.