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Enforcement Action

Action Date Enforcement Action Licensee or Regulated Person
25 Jan 2013 Directive Collection of Modern Art Inc.
3 Dec 2013 Cease and Desist Order Granite Global Insurance Company Limited
6 Apr 2013 Cease and Desist Order Nova Trade Financial Holdings Ltd.
14 Apr 2015 Public Statement Armatura Insurance Company Limited
1 Dec 2011 Warning Letter SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]
11 Dec 2012 Administrative Penalty $3,000.00 Creque's Insurance Agency Limited
13 Jun 2012 Revocation of Licenses/Certificate Investors Reinsurance Limited
19 Dec 2011 Warning Letter Permal Talara Ltd
28 Mar 2014 Administrative Penalty $8,000.00 Capitalworks Investment Management International Advisors Limited
3 Mar 2017 Administrative Penalty $49,000 WORLD ARROW LIMITED
2 Sep 2017 Administrative Penalty $2,000.00 EAGLE CONSTELLATION FUND, LTD.