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Enforcement Action

 
Action Datesort descending Enforcement Action Licensee or Regulated Person
28 Nov 2011 Administrative Penalty $1,750.00 Overseas Management Company Trust (BVI) Ltd
1 Dec 2011 Warning Letter SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]
7 Dec 2011 Administrative Penalty $500.00 StateTrust Life and Annuities Limited
9 Dec 2011 Administrative Penalty $2,500.00 Caribbean Insurers (Health) Limited
19 Dec 2011 Warning Letter Permal Talara Ltd
20 Dec 2011 Appointment of Examiner Collection of Modern Art Inc.
20 Dec 2011 Appointment of Examiner Porcupine Global Macro Plus Incorporated
20 Dec 2011 Appointment of Examiner Aliquot Agriculture Fund Inc.
20 Dec 2011 Appointment of Examiner Aliquot Gold Bullion Inc.
20 Dec 2011 Appointment of Examiner Next 11 Emerging Markets Fund Inc.
20 Dec 2011 Appointment of Examiner Consistent Return (Cash Management Fund) Inc.
20 Dec 2011 Appointment of Examiner Aliquot Commodity Fund Inc.
20 Dec 2011 Appointment of Examiner Aliquot Precious Metals Inc.
8 Jan 2012 Directive Creque's Insurance Agency Limited
8 Jan 2012 Directive Gulf Insurance Limited

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