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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
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.

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