|
17 Feb 2017 |
Administrative Penalty $1,750.00 |
Craigmuir Authorised Representative Limited |
|
27 Jun 2012 |
Public Statement |
IAI Underwriting Ltd |
|
13 Jul 2012 |
Revocation of Licenses/Certificate |
BASIS Fund Limited |
|
15 Feb 2017 |
Directive |
TMF Corporate Services (BVI) Limited |
|
17 Oct 2014 |
Revocation of Licence |
Patriarch Insurance Company Limited |
|
27 Jun 2012 |
Public Statement |
Investors Reinsurance Limited |
|
10 Jul 2014 |
Administrative Penalty $2,500.00 |
Bonhôte Trust Corporation LimitedBonhôte Trust Corporation Limited |
|
22 Feb 2016 |
Appointment of Joint Liquidators |
Crescent Corporate Services Limited |
|
15 Feb 2017 |
Directive |
ABACUS TRUST AND MANAGEMENT SERVICES LIMITED |
|
6 Apr 2013 |
Cease and Desist Order |
WBS Holding Ltd. |
|
8 Sep 2013 |
Appointment of Qualified Person |
Portcullis TrustNet (BVI) Limited |
|
20 Nov 2015 |
Administrative Penalty $980.00 |
Lumix Agrodirect Fund Ltd. |
|
15 Aug 2012 |
Warning Letter |
Caribbean Reinsurance Company Ltd |
|
21 Nov 2016 |
Administrative Penalty $1,520.00 |
Eagle Protection Insurance Company Limited |
|
20 Sep 2013 |
Lifting of Directive |
Aliquot Commodity Fund Inc. |
