Secondary Menu

You are here

Enforcement Action

Action Date Enforcement Action Licensee or Regulated Person
6 Dec 2012 Revocation of Licenses/Certificate Great Oak Insurance Company Limited
3 Mar 2017 Administrative Penalty $49,000 WORLD ARROW LIMITED
25 Jan 2013 Directive Collection of Modern Art Inc.
29 Aug 2013 Warning Letter Occidental Life Insurance Company of North Carolina
27 Jun 2012 Public Statement Settlement Casualty Corp.
8 Jan 2012 Directive Creque's Insurance Agency Limited
23 Feb 2016 Administrative Penalty $680.00 Southagus Fund Ltd.
17 Aug 2012 Public Statement BASIS Fund Limited
10 Sep 2012 Directive Lemma Europe Insurance Company Limited
27 Oct 2016 Warning Letter Abacus Trust and Management Services Limited
24 Mar 2014 Cease and Desist Order FFAM Inc.
15 Feb 2017 Directive TMF Corporate Services (BVI) Limited
16 Sep 2014 Revocation of Licence Castlegate Insurance Company Ltd.
11 Feb 2011 Revocation of Licenses/Certificate Mr. Christopher David Stride of Krys & Associates (BVI) Ltd
8 Sep 2013 Appointment of Qualified Person Portcullis TrustNet (BVI) Limited