| 
            12/06/2012 - 00:00           | 
                  
            Revocation of Licenses/Certificate           | 
                  
            IAI Underwriting Ltd           | 
              
          
                  | 
            12/06/2012 - 00:00           | 
                  
            Revocation of Licenses/Certificate           | 
                  
            Great Oak Insurance Company Limited           | 
              
          
                  | 
            12/06/2012 - 00:00           | 
                  
            Revocation of Licenses/Certificate           | 
                  
            AMCA Insurance & Reinsurance Company Ltd           | 
              
          
                  | 
            12/06/2012 - 00:00           | 
                  
            Revocation of Licenses/Certificate           | 
                  
            Crouch Services Ltd           | 
              
          
                  | 
            12/06/2012 - 00:00           | 
                  
            Revocation of Licenses/Certificate           | 
                  
            Stafford Insurance Ltd           | 
              
          
                  | 
            11/29/2012 - 00:00           | 
                  
            Warning Letter           | 
                  
            Eurofin Capital Management Limited           | 
              
          
                  | 
            10/23/2012 - 00:00           | 
                  
            Public Statement           | 
                  
            Greater Tri-State Casualty Company Limited           | 
              
          
                  | 
            10/23/2012 - 00:00           | 
                  
            Warning Letter           | 
                  
            Fulcrum Management Limited           | 
              
          
                  | 
            10/18/2012 - 00:00           | 
                  
            Directive           | 
                  
            BGL Private Equity (BVI) Limited           | 
              
          
                  | 
            10/09/2012 - 00:00           | 
                  
            Cease & Desist Order           | 
                  
            Abadi & Co. Securities Ltd.           | 
              
          
                  | 
            09/17/2012 - 00:00           | 
                  
            Public Statement           | 
                  
            Gulf Insurance Limited           | 
              
          
                  | 
            09/10/2012 - 00:00           | 
                  
            Directive           | 
                  
            Lemma Europe Insurance Company Limited           | 
              
          
                  | 
            09/10/2012 - 00:00           | 
                  
            Directive           | 
                  
            Caribbean Insurers (Marine) Limited           | 
              
          
                  | 
            09/10/2012 - 00:00           | 
                  
            Directive           | 
                  
            Rosebank Limited           | 
              
          
                  | 
            09/10/2012 - 00:00           | 
                  
            Directive           | 
                  
            Caribbean Insurers Limited            |