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Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
27 Jun 2012 Public Statement Settlement Casualty Corp.
17 Sep 2012 Public Statement Gulf Insurance Limited
4 Dec 2017 Public Statement ELEUTHERA INSURANCE LIMITED
11 May 2014 Public Statement Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.
13 May 2013 Administrative Penalty $175,000.00 ABM Corporate Services Ltd.
21 May 2013 Administrative Penalty $4,500.00 The Wesley Company Limited
4 Aug 2013 Administrative Penalty $14,000.00 Commonwealth Trust Limited
30 May 2012 Warning Letter Plexus Global Asset Management Limited
17 Dec 2014 Warning Letter Proservices 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
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

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