|
1 Jul 2013 |
Cease and Desist Order |
Universal Investments (International) Limited |
|
26 Feb 2013 |
Cease and Desist Order |
UPME Group Ltd. |
|
3 Dec 2013 |
Cease and Desist Order |
Kent Capital Partners Limited |
|
2 May 2013 |
Cease and Desist Order |
Landora Investing Ltd. |
|
4 Oct 2013 |
Revocation of License |
Moorgate Insurance Company Limited |
|
28 Feb 2013 |
Revocation of License |
Universal Highland Assurance Company Limited |
|
15 Aug 2011 |
Directive |
Porcupine Global Macro Plus Inc. |
|
15 Aug 2011 |
Directive |
Aliquot Gold Bullion Inc. |
|
15 Aug 2011 |
Directive |
Collection of Modern Art Inc. |
|
15 Feb 2017 |
Directive |
AMS TRUSTEES LIMITED |
|
15 Feb 2017 |
Directive |
COVERDALE TRUST SERVICES LIMITED |
|
8 Jan 2012 |
Directive |
Creque's Insurance Agency Limited |
|
10 Sep 2012 |
Directive |
Lemma Europe Insurance Company Limited |
|
10 Sep 2012 |
Directive |
Caribbean Insurers (Marine) Limited |
|
25 Jan 2013 |
Directive |
Global Property Growth & Income REITS Fund Inc. |
