Corporate Services

Public Statement by the Isle of Man Financial Services Authority that it has imposed a fine of £4,127 on Döhle Yachts Management Services Limited.

Public Notice by the Malta Financial Services Authority that it has prohibited Karl Cini "from accepting any new positions" while "criminal proceedings against Mr. Cini are ongoing".

Public Notice by the Malta Financial Services Authority that it has prohibited Brian Tonna "from accepting any new positions" while "criminal proceedings against Mr. Tonna are ongoing".

Public Statement by the Isle of Man Financial Services Authority regarding Suzanne Margaret Collins and her conduct as "Head of Compliance" of Corporate Options Limited, later known as Parcville Limited.

Public Statement by the Isle of Man Financial Services Authority "concerning the regulatory investigation of the Isle of Man Financial Services Authority in respect of Parcville Limited, formerly known as Corporate Options Limited, and the associated outcomes", including the imposition of prohibitions on Gerald Chase, Paul Chase, and Lee Murphy.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €6,100 on Sovereign Pension Service Limited for regulatory breaches.

Public Notice by the Bermuda Monetary Authority that it has canceled the "non-licensed person" registration of HBC Management Limited for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has imposed a corporate disqualification on Lorraine Falzon for not being "fit and proper".

Public Notice by the Malta Financial Services Authority that it has imposed a corporate disqualification on Matthew Pace for not being "fit and proper".

Judgment regarding an application for leave to appeal regulatory fines in Sterling Asset Management International Ltd. v. The Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Public Statement by the Jersey Financial Services Commission that it has imposed a corporate disqualification on Christopher Paul Byrne, who was sentenced to "a seven year custodial sentence" in 2018 after being "convicted of several offences relating to his conduct as a financial adviser".

Cayman Islands corporate services provider Intertrust has abandoned its legal challenge against a fine of CI$4.2 million imposed by the Cayman Islands Monetary Authority, agreeing to pay not only the full amount of the fine but an additional CI$767,392 towards the regulator's legal fees.

Director Details for IQ EQ Corporate Services (Cayman) Limited, obtained from the Cayman Islands General Registry on November 2nd, 2022.

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Consent Order in Intertrust Corporate Services (Cayman) Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

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.

News Release by the Guernsey Financial Services Commission that it has imposed a fine of £87,500 and disqualification on Geoffrey John Trebert for "his failure to meet the Minimum Criteria for Licensing".

Public Notice by the Luxembourg CSSF that it has imposed a fine of €266,000 on Maitland Luxembourg SA for regulatory breaches.

News Release by the Guernsey Financial Services Commission that it has imposed a fine of £35,000 on corporate service provider Gary William Jason Durkin "following his failure to meet the Minimum Criteria for Licensing".

Public Statement by the Isle of Man Financial Services Authority "concerning the regulatory investigation of The Isle of Man Financial Services Authority in respect of R & M Management (I.O.M.) Limited and the associated outcomes".

Director Details for Action Corporate Services Limited, obtained from the Cayman Islands Corporate Registry on July 15th, 2022.

Public Notice by the Guernsey Financial Services Commission that it has imposed a fine of £450,000 on Artemis Trustees Limited for "their failure to meet the minimum criteria for licensing".

Public Statement by the Jersey Financial Services Commission that it has imposed a fine of £803,661 on IQ EQ (Jersey) Limited, formerly known as First Names (Jersey) Limited, for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €13,600 on Sovereign Pension Services Limited.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €11,000 on Bourse Pension Administrators (Malta) Limited.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €14,475 on Atom Trustees Limited for regulatory breaches.

Public Notice by the Malta Business Registry that it has imposed a fine of €2,000 on Affinity Corporate Directors Limited.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €4,500 on RiskCap International Limited for regulatory breaches.

Application for Leave to Apply for Judicial Review regarding a regulatory fine of CI$299,050 in Sterling Asset Management International Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Judgment regarding "a narrow but important point of construction" regarding "the manner in which a body corporate may commence or defend or take steps in proceedings and prohibits a body corporate from so acting 'otherwise than by an attorney'" in Intertrust Corporate Services (Cayman) Limited v. Cayman Islands Monetary Authority at the Grand Court of the Cayman Islands.

Public Notice by the Cayman Islands Monetary Authority that it has revoked the Restricted Mutual Fund Administrator's Licence of Advanced Fund Administration (Cayman) Ltd.

Defense in Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) III Limited, Vistra International Expansion (USA) Inc., and Vistra Group Holdings (BVI) I Limited v. Zurich Insurance Plc, Lloyd’s Syndicate No. 3000 MKL, Markel Insurance SE, International General Insurance Company (UK) Limited, Lloyd’s Insurance Company S.A., Riverstone Managing Agency Limited, Markel Insurance SE T4405, Endurance Worldwide Insurance Ltd., Allied World Assurance Company, Allianz Global Corporate and Specialty SE, Lloyd’s Syndicate No. 1919 CVS., Assicurazioni Generali S.p.A., HCC International Insurance Company Plc, Tokio Marine Europe S.A., Liberty Corporate Capital Limited, and Lloyd’s Underwriter Syndicate No. 5000 TRV at the High Court of Justice of England and Wales.

The Conyers legal and corporate services group, which is one of the offshore industry's biggest professional service providers, has been fined $2.1 million by the Bermuda Monetary Authority for failure to comply with anti-money laundering regulations and legal "obligations".

Press Release by the Bermuda Monetary Authority that it has imposed penalties totaling $981,000 on Conyers Corporate Services (Bermuda) Limited for regulatory breaches.

Press Release by the Bermuda Monetary Authority that it has imposed penalties totaling $1,118,500 on Conyers Corporate Services (Bermuda) Limited for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €750 on Trireme Pension Services (Malta) Limited for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on Optimus Fiduciaries (Malta) Limited for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €1,800 on Elmo Pensions Limited for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €11,000 on Dominion Fiduciary Services (Malta) Limited for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €6,950 on Aqua Trust Services Malta Limited for regulatory breaches.

Particulars of Claim in Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) III Limited, Vistra International Expansion (USA) Inc., and Vistra Group Holdings (BVI) I Limited v. Zurich Insurance Plc, Lloyd's Syndicate No. 3000 MKL, Markel Insurance SE, International General Insurance Company (UK) Limited, Lloyd's Insurance Company S.A., Riverstone Managing Agency Limited, Markel Insurance SE T4405, Endurance Worldwide Insurance Ltd., Allied World Assurance Company, Allianz Global Corporate and Specialty SE, Lloyd's Syndicate No. 1919 CVS., Assicurazioni Generali S.p.A., HCC International Insurance Company Plc, Tokio Marine Europe S.A., Liberty Corporate Capital Limited, and Lloyd's Underwriter Syndicate No. 5000 TRV at the High Court of Justice of England and Wales.

Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €61,763 on BDO Consult Limited for regulatory breaches.

Decision Notice by the Cayman Islands Monetary Authority revoking the Companies Management License of The RDI Company Ltd.

Public Notice by the Mauritius Financial Services Commission that it has suspended the Management Licence of Fiduciam Corporate Ltd.

Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €94,868 on N Trust Limited for regulatory breaches.

For the first time in over four years, the British Virgin Islands Financial Services Commission has published details of a fine against a licensed entity, a $20,000 penalty imposed on McNamara Corporate Services Ltd.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on AlleyBe Limited.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on EMCS Limited.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on Cymaplus Malta Limited.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €3,000 on CSB International Limited.