Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
08/15/2011 - 00:00	Directive	Aliquot Gold & Precious Metals Equities Fund Inc.
02/15/2017 - 00:00	Directive	MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
01/25/2013 - 00:00	Directive	Consistent Return (Cash Management) Fund Inc.
02/15/2017 - 00:00	Directive	PATTON MORENO AND ASVAT (BVI) LIMITED
02/15/2017 - 00:00	Directive	ABM CORPORATE SERVICES, LTD.
02/15/2017 - 00:00	Directive	J.S. ARCHIBALD TRUST SERVICES LIMITED
12/10/2012 - 00:00	Directive	Collection of Modern Art Inc.
02/15/2017 - 00:00	Directive	SUCRE & SUCRE TRUST LIMITED
01/25/2013 - 00:00	Directive	Inflation Target Recovery Fund Inc.
01/25/2013 - 00:00	Directive	Aliquot Gold Bullion Inc.
01/25/2013 - 00:00	Directive	Collection of Modern Art Inc.
08/15/2011 - 00:00	Directive	Consistent Return (Cash Management) Fund Inc.
09/16/2011 - 00:00	Directive	National Bank of the Virgin Islands
02/15/2017 - 00:00	Directive	SR Corporate Services Limited
01/08/2012 - 00:00	Directive	Gulf Insurance Limited

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