Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
02/15/2017 - 00:00	Directive	INSINGER CORPORATE FORMATIONS (BVI) LIMITED
08/15/2011 - 00:00	Directive	Porcupine Global Macro Plus Inc.
01/25/2013 - 00:00	Directive	Aliquot Gold & Precious Metals Equities Fund Inc.
04/29/2016 - 00:00	Directive	MOSSACK FONSECA & CO. (B.V.I.) LTD.
01/25/2013 - 00:00	Directive	Emerging Markets Growth And Income Fund Inc.
03/21/2016 - 00:00	Directive	Castlestone Management Incorporated
02/22/2012 - 00:00	Directive	Collection of Modern Art Inc.
01/25/2013 - 00:00	Directive	Consistent Return (Cash Management) Fund Inc.
09/10/2012 - 00:00	Directive	Rosebank Limited
08/15/2011 - 00:00	Directive	Aliquot Gold & Precious Metals Equities Fund Inc.
02/23/2016 - 00:00	Administrative Penalty $5,000.00	Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED
09/19/2011 - 00:00	Administrative Penalty $5,000.00	IAI Underwriting Ltd
06/29/2011 - 00:00	Administrative Penalty $5,000.00	Stafford Insurance Ltd
01/31/2013 - 00:00	Administrative Penalty $5,000.00	The Insurance Store Limited
11/15/2011 - 00:00	Administrative Penalty $5,000.00	Shirley Trust Company Limited

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