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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
27 Jun 2012 Public Statement Investors Reinsurance Limited
22 Feb 2016 Appointment of Joint Liquidators Crescent Corporate Services Limited
4 Aug 2013 Cease and Desist Order Blackstar Capital Management Limited
6 Apr 2013 Cease and Desist Order WBS Holding Ltd.
10 Jul 2014 Administrative Penalty $1,500.00 Abacus Trust & Management Services Limited
8 Sep 2013 Appointment of Qualified Person Portcullis TrustNet (BVI) Limited
20 Nov 2015 Administrative Penalty $980.00 Lumix Agrodirect Fund Ltd.
21 Nov 2016 Administrative Penalty $1,520.00 Eagle Protection Insurance Company Limited
10 Jul 2016 Lifting of Directive Caribbean Insurers Limited
20 Sep 2013 Lifting of Directive Aliquot Agriculture Fund Inc.
24 Feb 2012 Warning Letter Salamander Associates Limited
22 Dec 2016 Administrative Penalty $8,000.00 MJM INTERNATIONAL LTD.
28 Oct 2015 Administrative Penalty $20,000.00 Fidelity Corporate Services Ltd.
30 Nov 2015 Administrative Penalty $15,000.00 CCS Trustees Limited
28 Feb 2015 Revocation of Licence Alta Insurance Management Limited

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