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Enforcement Action

 
Action Datesort descending Enforcement Action Licensee or Regulated Person
12/06/2012 - 00:00 Revocation of Licenses/Certificate State Mutual Insurance Co. Ltd
12/06/2012 - 00:00 Revocation of Licenses/Certificate IAI Underwriting Ltd
12/06/2012 - 00:00 Revocation of Licenses/Certificate Great Oak Insurance Company Limited
12/06/2012 - 00:00 Revocation of Licenses/Certificate Crouch Services Ltd
12/10/2012 - 00:00 Administrative Penalty $20,500.00 Mossack Fonseca & Co. (BVI) Ltd.
12/10/2012 - 00:00 Directive Collection of Modern Art Inc.
12/11/2012 - 00:00 Administrative Penalty $3,000.00 Creque's Insurance Agency Limited
12/11/2012 - 00:00 Administrative Penalty $3,000.00 ANT Management (BVI) Ltd.
12/11/2012 - 00:00 Administrative Penalty $1,000.00 Alternative Protection Management Ltd.
12/20/2012 - 00:00 Administrative Penalty $2,000.00 Inter-Continental Trust Limited
12/27/2012 - 00:00 Administrative Penalty $10,000.00 MBC Financial Services Ltd.
12/31/2012 - 00:00 Cease & Desist Order Benson Union Limited
01/25/2013 - 00:00 Directive Porcupine Absolute Return Fund Inc.
01/25/2013 - 00:00 Directive Aliquot Gold & Precious Metals Equities Fund Inc.
01/25/2013 - 00:00 Directive Emerging Markets Growth And Income Fund Inc.

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