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Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $500.00
Mr. Luis A. Shirley as Director of Shirley Trust Company Limited
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $500.00
Ms. Benedicta Samuels as Director of Shirley Trust Company Limited
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $500.00
Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $500.00
MWM Financial Services Group Limited
24/05/2018 - 14:08
Category: Enforcement Action, Category: Warning Letter
National Bank of the Virgin Islands
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Appointment of Qualified Person
National Bank of the Virgin Islands
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Directive
National Bank of the Virgin Islands Limited
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: General Banking Licence, Category: Enforcement Action, Category: Lifting of Directive
Nationwide Insurance Agency Limited
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Agents, Category: Enforcement Action, Category: Warning Letter
NCB Investment Services Company
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Class I Trust, Category: Enforcement Action, Category: Administrative Penalty $5,000.00
New Thames Africa Fund Ltd
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Revocation of Licenses/Certificate
Newhaven Corporate Services (B.V.I.) Limited
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $25,000.00
Newhaven Trustees (BVI) Limited
24/05/2018 - 14:08
Category: Enforcement Action, Category: Directive
Next 11 Emerging Fund Inc.
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Directive
Next 11 Emerging Fund Inc.
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Lifting of Directive

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