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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Personsort ascending
08/20/2013 - 00:00 Appointment of Examiner Crescent Corporate Services Limited
01/04/2014 - 00:00 Warning Letter Crescent Corporate Services Limited
02/22/2016 - 00:00 Appointment of Joint Liquidators Crescent Corporate Services Limited
03/06/2014 - 00:00 Administrative Penalty $40,000.00 Crescent Corporate Services Limited
10/07/2016 - 00:00 Lifting of Directive CREQUE’S INSURANCE AGENCY LIMITED
06/03/2014 - 00:00 Warning Letter Creque’s Insurance Agency Limited
07/10/2016 - 00:00 Lifting of Directive CREQUE’S INSURANCE AGENCY LIMITED
12/11/2012 - 00:00 Administrative Penalty $3,000.00 Creque's Insurance Agency Limited
08/17/2012 - 00:00 Directive Creque's Insurance Agency Limited
01/08/2012 - 00:00 Directive Creque's Insurance Agency Limited
06/09/2012 - 00:00 Directive Creque's Insurance Agency Limited
11/12/2013 - 00:00 Administrative Penalty $1,000.00 Crater Assurance Ltd.
02/17/2017 - 00:00 Administrative Penalty $1,750.00 Craigmuir Authorised Representative Limited
08/03/2017 - 00:00 Administrative Penalty $1,750.00 Craigmuir Authorised Representative Limited
01/13/2017 - 00:00 Administrative Penalty $3,000.00 Craigmuir Authorised Representative Limited

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