Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
02/15/2017 - 00:00	Directive	BISON FINANCIAL SERVICES LIMITED
02/15/2017 - 00:00	Directive	ARAWAK TRUST COMPANY LIMITED
01/25/2013 - 00:00	Directive	Aliquot Commodity Fund Inc.
09/10/2012 - 00:00	Directive	Rosebank Limited
01/25/2013 - 00:00	Directive	Inflation Target Recovery Fund Inc.
08/15/2011 - 00:00	Directive	Aliquot Commodity Fund Inc.
02/15/2017 - 00:00	Directive	PATTON MORENO AND ASVAT (BVI) LIMITED
05/03/2011 - 00:00	Directive	BNP Paribas (BVI) Trust Corporation
08/15/2011 - 00:00	Directive	Inflation Target Recovery Fund Inc.
01/25/2013 - 00:00	Directive	Aliquot Gold & Precious Metals Equities Fund Inc.
09/16/2011 - 00:00	Directive	National Bank of the Virgin Islands
02/15/2017 - 00:00	Directive	INSINGER CORPORATE FORMATIONS (BVI) LIMITED
02/15/2017 - 00:00	Directive	SUCRE & SUCRE TRUST LIMITED
08/15/2011 - 00:00	Directive	Aliquot Gold & Precious Metals Equities Fund Inc.
01/25/2013 - 00:00	Directive	Aliquot Gold Bullion Inc.

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