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Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
01/08/2012 - 00:00 Directive Caribbean Insurers Limited
09/16/2011 - 00:00 Directive National Bank of the Virgin Islands
01/25/2013 - 00:00 Directive Aliquot Precious Metals Inc.
01/25/2013 - 00:00 Directive Inflation Target Recovery Fund Inc.
09/10/2012 - 00:00 Directive Caribbean Insurers Limited
08/15/2011 - 00:00 Directive Aliquot Agriculture Fund Inc.
01/08/2012 - 00:00 Directive Gulf Insurance Limited
02/15/2017 - 00:00 Directive SUCRE & SUCRE TRUST LIMITED
02/15/2017 - 00:00 Directive ARAMO CORPORATE SERVICES INC.
02/15/2017 - 00:00 Directive PATTON MORENO AND ASVAT (BVI) LIMITED
05/18/2011 - 00:00 Administrative Penalty $5,000.00 NCB Investment Services Company
06/29/2011 - 00:00 Administrative Penalty $5,000.00 Stafford Insurance Ltd
02/23/2016 - 00:00 Administrative Penalty $5,000.00 Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED
11/15/2011 - 00:00 Administrative Penalty $5,000.00 Shirley Trust Company Limited
01/31/2013 - 00:00 Administrative Penalty $5,000.00 The Insurance Store Limited

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