Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
09/10/2012 - 00:00	Directive	Rosebank Limited
02/15/2017 - 00:00	Directive	ABM CORPORATE SERVICES, LTD.
02/15/2017 - 00:00	Directive	HAVELET TRUST COMPANY (BVI) LIMITED
01/25/2013 - 00:00	Directive	Aliquot Gold Bullion Inc.
01/25/2013 - 00:00	Directive	Collection of Modern Art Inc.
02/15/2017 - 00:00	Directive	TMF Corporate Services (BVI) Limited
08/15/2011 - 00:00	Directive	Consistent Return (Cash Management) Fund Inc.
02/15/2017 - 00:00	Directive	MCNAMARA CORPORATE SERVICES LIMITED
08/15/2011 - 00:00	Directive	Emerging Markets Growth And Income Fund Inc.
02/15/2017 - 00:00	Directive	Newhaven Trustees (BVI) Limited
01/25/2013 - 00:00	Directive	Next 11 Emerging Fund Inc.
01/25/2013 - 00:00	Directive	Intelligent Portfolio (IQ-Asset Allocation) Inc.
08/17/2012 - 00:00	Directive	Creque's Insurance Agency Limited
02/15/2017 - 00:00	Directive	Global Corporate Consultants Group Inc.
08/15/2011 - 00:00	Directive	Aliquot Gold Bullion Inc.

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