Warning Letter - AMS INSURANCE MANAGEMENT SERVICES LIMITED (2015-11-17)

Summary

This is a published enforcement notice from the BVI Financial Services Commission recording that a warning letter was issued to AMS Insurance Management Services Limited. The underlying website content is mostly navigation menu text, but the enforcement summary itself is contained within it.

• Contravention: The company was found to have contravened section 54(1)(f) of the Financial Services Commission Act, 2001.
• Nature of breach: AMS Insurance Management Services Limited obstructed the receipt by a foreign insurer of a request for information issued by the Commission.
• Sanction: A warning letter was issued to the company as the enforcement outcome.
• Reference: Matter ID BF101113/266.

This notice is purely informational, publicising a completed enforcement action rather than creating any new ongoing compliance requirement for other entities.

Applies to

insurance managers, foreign insurers