Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
10/23/2012 - 00:00	Warning Letter	Fulcrum Management Limited
08/28/2013 - 00:00	Warning Letter	Nationwide Insurance Agency Limited
12/15/2014 - 00:00	Warning Letter	G.S.L. Law & Consulting Limited
12/01/2011 - 00:00	Warning Letter	SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]
10/27/2016 - 00:00	Warning Letter	Abacus Trust and Management Services Limited
08/07/2014 - 00:00	Warning Letter	SELVI TRUSTEE LTD.
12/19/2011 - 00:00	Warning Letter	Permal Talara Ltd
01/12/2014 - 00:00	Warning Letter	Intac (BVI) International Investments Limited
12/19/2014 - 00:00	Warning Letter	McNamara Corporate Services Limited
06/03/2014 - 00:00	Warning Letter	Creque’s Insurance Agency Limited
12/19/2014 - 00:00	Warning Letter	Hamilton Trust Management Company Limited
05/30/2012 - 00:00	Warning Letter	Plexus Global Asset Management Limited
12/15/2014 - 00:00	Warning Letter	Caledonian Fund Services (BVI) Ltd.
11/27/2015 - 00:00	Warning Letter	INTAC (BVI) International Investments Limited
12/17/2014 - 00:00	Warning Letter	Proservices Limited

Action Date