|
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. |
