British Virgin Islands

Vistra (BVI) Ltd.: $219K Fine (British Virgin Islands)

September 30, 2024

Enforcement Action by the British Virgin Islands Financial Services Commission imposing a fine of $219,000 on Vistra (BVI) Limited for contraventions of the Anti-Money Laundering Regulations and Anti-Money Laundering Terrorist Financing Code of Practice, 2008.

Vistra Trust (BVI) Ltd.: $57.5K Fine (British Virgin Islands)

September 30, 2024

Enforcement Action by the British Virgin Islands Financial Services Commission imposing a fine of $57,500 on Vistra Trust (BVI) Limited for contraventions of the Anti-Money Laundering Terrorist Financing Code of Practice, 2008.

TMF (B.V.I.) Ltd.: $120K Fine (British Virgin Islands)

September 18, 2023

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.

V.I.A. Ltd.: License Revocation (British Virgin Islands)

March 17, 2023

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.

Intertrust Corporate Services (BVI) Ltd.: $30K Fine (British Virgin Islands)

March 8, 2023

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.

Palladium Trust Company (BVI) Ltd.: License Revocation (British Virgin Islands)

February 20, 2023

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".

La Hougue Trustees Ltd.: License Revocation (British Virgin Islands)

February 10, 2023

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".

ILS Fiduciary (BVI) Ltd.: $35K Fine

January 13, 2023

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.

Espada Capital Ltd.: $30K Fine

December 13, 2022

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".

Coral Reef Technologies Ltd.: $55K Fine

September 30, 2022

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".

Quijano & Associates (BVI) Ltd.: $30K Fine

September 30, 2022

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.

SDT Limited: License Revocation

March 15, 2022

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.

McNamara Corporate Services Ltd.: $20K Fine (British Virgin Islands)

January 24, 2022

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.

Audina Equalia Trust Services (BVI) Ltd.: License Revocation

November 8, 2021

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.

Smiths Gore and Son’s Reserve Loan Company: Public Statement

February 6, 2018

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

Craigmuir Authorised Representative Ltd.: Administrative Penalty

May 15, 2017

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

Value Partners Private Equity Ltd.: Administrative Penalty

February 23, 2017

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

Mediterranean Investment Fund SPC Ltd.: Administrative Penalty

February 16, 2017

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

Galloway Capital Management Ltd.: Administrative Penalty

February 16, 2017

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

Mossack Fonseca & Co. (B.V.I.) Ltd.: $440K Fine

November 11, 2016

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

Keith A. Solomon: Public Statement

September 29, 2016

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

Mossack Fonseca & Co. (B.V.I.) Ltd.: Directive

April 29, 2016

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

Mossack Fonseca & Co. (B.V.I.) Ltd.: $31.5K Fine

April 11, 2016

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

Osiris International Trustees Ltd.: Enforcement Action

December 6, 2015

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

Beverly Insurance Company Ltd.: Public Statement

October 1, 2013

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

American Great Lakes Insurance Company Ltd.: Public Statement

September 19, 2011

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

North-West Financial Broker

September 12, 2011

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

Advantage Finance European Futures Fund Ltd.: Warning

July 5, 2011

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

Ultimarkets Trading Solutions Ltd.

June 30, 2011

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

SMG Assurance Limited

June 21, 2011

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

Advantage Finance European Futures Fund Ltd.

June 21, 2011

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

Sharp Courage Global Limited

June 20, 2011

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

Guardian International Limited

June 20, 2011

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

The Tunisia (Restrictive Measures) (Overseas Territories) Order 2011

June 16, 2011

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

The Libya (Restrictive Measures) (Overseas Territories) Order, 2011

June 16, 2011

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

Telerad Property & Casualty Insurance Corporation

June 16, 2011

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

Harborlight FAB Fund Ltd.

June 16, 2011

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

Aerolite Ltd.

June 16, 2011

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

PoolRe Insurance Corp.

December 21, 2010

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

Marylebone Property & Casualty Insurance Corporation

December 21, 2010

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

Electrolux Casualty Corp.

December 21, 2010

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

Consolidated Casualty Corp.

December 21, 2010

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

Summit Casualty Corp. – Public Statement – December 21, 2010

December 21, 2010

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

Weatherstone Capital Ltd.

December 21, 2010

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

Whitten Trust Company Ltd.: Public Statement (December 2010)

December 10, 2010

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

British Atlantic Insurance Company Limited

December 10, 2010

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

USAFX Online

December 10, 2010

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

Royal Forex Trading Ltd.

December 10, 2010

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

Tortola Capital

October 21, 2010

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

Willow Grove Life Insurance Company Limited

August 11, 2010

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