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Enforcement Action

 
Action Datesort descending Enforcement Action Licensee or Regulated Person
07/10/2014 - 00:00 Administrative Penalty $100.00 NIS PE Fund Ltd.
07/10/2014 - 00:00 Administrative Penalty $1,500.00 Abacus Trust & Management Services Limited
08/07/2014 - 00:00 Cease and Desist Order Concise Investments Limited
08/07/2014 - 00:00 Warning Letter SELVI TRUSTEE LTD.
09/12/2014 - 00:00 Directive AAUG Insurance Company Limited
09/16/2014 - 00:00 Revocation of Licence Castlegate Insurance Company Ltd.
10/16/2014 - 00:00 Administrative Penalty $6,000.00 Mint Capital Advisers Limited
10/17/2014 - 00:00 Revocation of Licence Patriarch Insurance Company Limited
10/27/2014 - 00:00 Revocation of Licence Salvo Insurance Company Limited
12/15/2014 - 00:00 Warning Letter Caledonian Fund Services (BVI) Ltd.
12/15/2014 - 00:00 Warning Letter G.S.L. Law & Consulting Limited
12/17/2014 - 00:00 Warning Letter Amicorp B.V.I. Limited
12/17/2014 - 00:00 Warning Letter CR (BVI) Limited
12/17/2014 - 00:00 Warning Letter CCS Trustees Limited
12/17/2014 - 00:00 Warning Letter Aramo Trust Co. Limited

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