Enforcement Action

Action Date	Enforcement Action	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

Action Date