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Enforcement Action

 
Action Datesort descending Enforcement Action Licensee or Regulated Person
6 Dec 2012 Revocation of Licenses/Certificate Crouch Services Ltd
6 Dec 2012 Revocation of Licenses/Certificate State Mutual Insurance Co. Ltd
6 Dec 2012 Revocation of Licenses/Certificate AMCA Insurance & Reinsurance Company Ltd
6 Dec 2012 Revocation of Licenses/Certificate IAI Underwriting Ltd
10 Dec 2012 Directive Collection of Modern Art Inc.
10 Dec 2012 Administrative Penalty $20,500.00 Mossack Fonseca & Co. (BVI) Ltd.
11 Dec 2012 Administrative Penalty $3,000.00 Creque's Insurance Agency Limited
11 Dec 2012 Administrative Penalty $3,000.00 ANT Management (BVI) Ltd.
11 Dec 2012 Administrative Penalty $1,000.00 Alternative Protection Management Ltd.
20 Dec 2012 Administrative Penalty $2,000.00 Inter-Continental Trust Limited
27 Dec 2012 Administrative Penalty $10,000.00 MBC Financial Services Ltd.
31 Dec 2012 Cease & Desist Order Benson Union Limited
25 Jan 2013 Directive Collection of Modern Art Inc.
25 Jan 2013 Directive Aliquot Gold Bullion Inc.
25 Jan 2013 Directive Porcupine Global Macro Plus Inc.

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