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Enforcement Action

 
Action Date Enforcement Actionsort ascending Licensee or Regulated Person
20 Dec 2011 Appointment of Examiner Aliquot Gold Bullion Inc.
20 Dec 2011 Appointment of Examiner Aliquot Precious Metals Inc.
20 Dec 2011 Appointment of Examiner Next 11 Emerging Markets Fund Inc.
20 Dec 2011 Appointment of Examiner Porcupine Global Macro Plus Incorporated
20 Dec 2011 Appointment of Examiner Aliquot Agriculture Fund Inc.
20 Aug 2013 Appointment of Examiner Crescent Corporate Services Limited
12 Nov 2013 Appointment of Examiner AAUG Insurance Co. Ltd.
6 Mar 2014 Administrative Penalty $35,000.00 Sovereign Caribbean Limited
9 Feb 2013 Administrative Penalty $35,000.00 Orbis Services Limited
27 Oct 2014 Revocation of Licence Salvo Insurance Company Limited
16 Sep 2014 Revocation of Licence Castlegate Insurance Company Ltd.
28 Feb 2015 Revocation of Licence Bayswater Insurance Management Limited
28 Apr 2015 Revocation of Licence Oriental Conrad Limited
28 Feb 2015 Revocation of Licence Bayswater Insurance Management Limited
28 Feb 2015 Revocation of Licence Armatura Insurance Company Limited

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