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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Personsort descending
12/10/2012 - 00:00 Administrative Penalty $20,500.00 Mossack Fonseca & Co. (BVI) Ltd.
11/12/2013 - 00:00 Administrative Penalty $37,500.00 Mossack Fonseca & Co. (BVI) Ltd.
09/30/2013 - 00:00 Warning Letter MPT Asset Management Corp.
08/20/2013 - 00:00 Administrative Penalty $500.00 Mr. Barry J. Miller as Director of Shirley Trust Company Limited
02/11/2011 - 00:00 Revocation of Licenses/Certificate Mr. Christopher David Stride of Krys & Associates (BVI) Ltd
08/20/2013 - 00:00 Administrative Penalty $500.00 Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited
04/19/2018 - 00:00 Public Statement MR. LEVERE WENT and FLOW MONEY SYSTEM
08/20/2013 - 00:00 Administrative Penalty $500.00 Mr. Luis A. Shirley as Director of Shirley Trust Company Limited
08/20/2013 - 00:00 Administrative Penalty $500.00 Ms. Benedicta Samuels as Director of Shirley Trust Company Limited
08/20/2013 - 00:00 Administrative Penalty $500.00 Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited
10/27/2016 - 00:00 Warning Letter MWM Financial Services Group Limited
09/16/2011 - 00:00 Appointment of Qualified Person National Bank of the Virgin Islands
09/16/2011 - 00:00 Directive National Bank of the Virgin Islands
11/10/2013 - 00:00 Lifting of Directive National Bank of the Virgin Islands Limited
08/28/2013 - 00:00 Warning Letter Nationwide Insurance Agency Limited

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