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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
10 Jul 2016 Lifting of Directive GULF INSURANCE LIMITED
28 Apr 2015 Revocation of Licence Oriental Conrad Limited
25 Jan 2013 Directive Balanced Opportunity Inc.
21 May 2013 Administrative Penalty $4,500.00 The Wesley Company Limited
22 Dec 2016 Administrative Penalty $5,200.00 Kalix Fund Limited
10 Jul 2014 Administrative Penalty $1,500.00 Abacus Trust & Management Services Limited
15 Aug 2011 Directive Porcupine Global Macro Plus Inc.
10 Jul 2016 Lifting of Directive Caribbean Insurers Limited
31 Mar 2017 Revocation of a Licence Eleuthera Insurance Limited
29 Apr 2016 Directive MOSSACK FONSECA & CO. (B.V.I.) LTD.
28 Feb 2015 Revocation of Licence Alta Insurance Management Limited
4 Oct 2011 Warning Letter Sofaer Administration Limited
25 Jun 2014 Administrative Penalty $335,000.00 Commonwealth Trust Limited
15 Feb 2017 Directive COVERDALE TRUST SERVICES LIMITED
30 Nov 2015 Administrative Penalty $25,000.00 ILS Fiduciary (BVI) Limited

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