Secondary Menu

You are here

Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
4 Aug 2013 Cease and Desist Order Blackstar Capital Management Limited
3 Dec 2013 Cease and Desist Order Granite Global Insurance Company Limited
6 Apr 2013 Cease and Desist Order Nova Trade Financial Holdings Ltd.
6 Apr 2013 Cease and Desist Order WBS Holding Ltd.
4 Oct 2013 Revocation of License Moorgate Insurance Company Limited
28 Feb 2013 Revocation of License Universal Highland Assurance Company Limited
15 Feb 2017 Directive MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
15 Feb 2017 Directive ABACUS TRUST AND MANAGEMENT SERVICES LIMITED
15 Aug 2011 Directive Aliquot Commodity Fund Inc.
15 Feb 2017 Directive PATTON MORENO AND ASVAT (BVI) LIMITED
15 Feb 2017 Directive J.S. ARCHIBALD TRUST SERVICES LIMITED
16 Sep 2011 Directive National Bank of the Virgin Islands
15 Feb 2017 Directive SUCRE & SUCRE TRUST LIMITED
25 Jan 2013 Directive Aliquot Gold & Precious Metals Equities Fund Inc.
25 Jan 2013 Directive Inflation Target Recovery Fund Inc.

Pages