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Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
30 May 2012 Warning Letter Plexus Global Asset Management Limited
17 Dec 2014 Warning Letter Proservices Limited
16 Jul 2015 Warning Letter DANTRUST LIMITED
15 Dec 2014 Warning Letter Caledonian Fund Services (BVI) Ltd.
19 Dec 2014 Warning Letter McNamara Corporate Services Limited
19 Dec 2014 Warning Letter Arias, Fabrega & Fabrega Trust Co. (BVI) Limited
12 Jan 2014 Warning Letter Intac (BVI) International Investments Limited
3 Jun 2014 Warning Letter Creque’s Insurance Agency Limited
3 Jun 2014 Warning Letter Landmark Casualty & Indemnity, Ltd
4 Oct 2011 Warning Letter Acacia Capital Management Inc
3 Jun 2014 Warning Letter Quam Asset Management (BVI) Ltd.
17 Dec 2014 Warning Letter Amicorp B.V.I. Limited
19 Dec 2014 Warning Letter Hamilton Trust Management Company Limited
27 Nov 2015 Warning Letter INTAC (BVI) International Investments Limited
9 Feb 2015 Warning Letter AG Diversified Credit Strategies Fund Ltd.

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