Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
2 Jun 2018	Public Statement	Smiths Gore and Son’s Reserve Loan Company
27 Jun 2012	Public Statement	Crouch Services Ltd
27 Jun 2012	Public Statement	Vessia Insurance Company Limited
20 May 2015	Public Statement	Oriental Conrad Limited
24 Dec 2014	Public Statement	Victory Life and Pension Assurance Company LimitedVictory Life and Pension Assurance Company Limited
11 May 2014	Public Statement	Concise Investments Limited
17 Aug 2012	Public Statement	BASIS Fund Limited
11 May 2014	Public Statement	Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.
27 Jun 2012	Public Statement	State Mutual Insurance Co. Ltd
27 Jun 2012	Public Statement	AMCA Insurance & Reinsurance Company Ltd
14 Apr 2015	Public Statement	Bayswater Insurance Management Limited
19 Sep 2011	Public Statement	American Great Lakes Insurance Company Ltd.
27 Jun 2012	Public Statement	Hove Insurance Company Limited
11 May 2014	Public Statement	Patriarch Insurance Company Limited
8 Jun 2012	Public Statement	Western Preferred Life Assurance Limited

Action Date