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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Personsort descending
3 Aug 2017 Administrative Penalty $1,750.00 Craigmuir Authorised Representative Limited
13 Jan 2017 Administrative Penalty $3,000.00 Craigmuir Authorised Representative Limited
13 Jan 2017 Administrative Penalty $2,000.00 Craigmuir Authorised Representative Limited
17 Feb 2017 Administrative Penalty $1,750.00 Craigmuir Authorised Representative Limited
3 Aug 2017 Administrative Penalty $1,750.00 Craigmuir Authorised Representative Limited
12 Nov 2013 Administrative Penalty $1,000.00 Crater Assurance Ltd.
9 Jun 2012 Directive Creque's Insurance Agency Limited
11 Dec 2012 Administrative Penalty $3,000.00 Creque's Insurance Agency Limited
17 Aug 2012 Directive Creque's Insurance Agency Limited
8 Jan 2012 Directive Creque's Insurance Agency Limited
3 Jun 2014 Warning Letter Creque’s Insurance Agency Limited
10 Jul 2016 Lifting of Directive CREQUE’S INSURANCE AGENCY LIMITED
7 Oct 2016 Lifting of Directive CREQUE’S INSURANCE AGENCY LIMITED
20 Aug 2013 Appointment of Examiner Crescent Corporate Services Limited
4 Jan 2014 Warning Letter Crescent Corporate Services Limited

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