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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
04/28/2015 - 00:00 Revocation of Licence Oriental Conrad Limited
04/28/2015 - 00:00 Revocation of Licence Cathay Asia Limited
04/14/2015 - 00:00 Public Statement Bayswater Insurance Management Limited
04/14/2015 - 00:00 Public Statement Armatura Insurance Company Limited
04/14/2015 - 00:00 Public Statement Alta Insurance Management Limited
04/09/2015 - 00:00 Administrative Penalty $20,000.00 PATTON, MORENO AND ASVAT (BVI) LIMITED
03/17/2015 - 00:00 Administrative Penalty $9,000.00 MG Management Services Limited
02/28/2015 - 00:00 Revocation of Licence Bayswater Insurance Management Limited
02/28/2015 - 00:00 Revocation of Licence Bayswater Insurance Management Limited
02/28/2015 - 00:00 Revocation of Licence Armatura Insurance Company Limited
02/28/2015 - 00:00 Revocation of Licence Armatura Insurance Company Limited
02/28/2015 - 00:00 Revocation of Licence Alta Insurance Management Limited
02/25/2015 - 00:00 Administrative Penalty $20,000.00 Amicorp B.V.I. Limited
02/25/2015 - 00:00 Administrative Penalty $15,000.00 Proservices Limited
02/24/2015 - 00:00 Administrative Penalty $25,000.00 Newhaven Corporate Services (B.V.I.) Limited

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