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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
11 Nov 2016 Administrative Penalty $440,000.00 MOSSACK FONSECA & CO (B.V.I.) LTD.
27 May 2013 Administrative Penalty $5,000.00 Sinclair Trust & Finance S.A.
20 Sep 2013 Lifting of Directive Collection of Modern Art Inc.
8 Jan 2012 Directive Gulf Insurance Limited
28 Feb 2015 Revocation of Licence Armatura Insurance Company Limited
26 Sep 2013 Administrative Penalty $2,500.00 Orbis Services Limited
31 Jan 2013 Administrative Penalty $5,000.00 The Insurance Store Limited
17 Aug 2012 Directive Creque's Insurance Agency Limited
2 Jul 2017 Administrative Penalty $1,160.00 : TMF Authorised Representative (BVI) Ltd.
15 Dec 2015 Administrative Penalty $15,000.00 JTC (BVI) Limited
25 Jan 2013 Directive Porcupine Global Macro Plus Inc.
29 Aug 2013 Warning Letter Caribbean Alliance Insurance Company Limited
10 Jun 2011 Administrative Penalty $2,000.00 FH Corporate Services Ltd
6 Dec 2012 Revocation of Licenses/Certificate AMCA Insurance & Reinsurance Company Ltd
20 Aug 2013 Administrative Penalty $500.00 Ms. Benedicta Samuels as Director of Shirley Trust Company Limited

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