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Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
10/17/2014 - 00:00 Revocation of Licence Patriarch Insurance Company Limited
10/27/2014 - 00:00 Revocation of Licence Salvo Insurance Company Limited
02/09/2013 - 00:00 Administrative Penalty $35,000.00 Orbis Services Limited
03/06/2014 - 00:00 Administrative Penalty $35,000.00 Sovereign Caribbean Limited
12/20/2011 - 00:00 Appointment of Examiner Consistent Return (Cash Management Fund) Inc.
12/20/2011 - 00:00 Appointment of Examiner Collection of Modern Art Inc.
12/20/2011 - 00:00 Appointment of Examiner Aliquot Gold Bullion Inc.
12/20/2011 - 00:00 Appointment of Examiner Aliquot Precious Metals Inc.
12/20/2011 - 00:00 Appointment of Examiner Next 11 Emerging Markets Fund Inc.
12/20/2011 - 00:00 Appointment of Examiner Porcupine Global Macro Plus Incorporated
12/20/2011 - 00:00 Appointment of Examiner Aliquot Agriculture Fund Inc.
08/20/2013 - 00:00 Appointment of Examiner Crescent Corporate Services Limited
11/12/2013 - 00:00 Appointment of Examiner AAUG Insurance Co. Ltd.
12/20/2011 - 00:00 Appointment of Examiner Aliquot Commodity Fund Inc.
08/03/2017 - 00:00 Administrative Penalty $1,750.00 Craigmuir Authorised Representative Limited

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