Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
10/25/2013 - 00:00	Lifting of Directive	Collection of Modern Art Inc
02/16/2017 - 00:00	Administrative Penalty $3,500.00	Collectible Cars Investment Fund Ltd.
06/03/2014 - 00:00	Warning Letter	Codan Management (BVI) Limited
02/23/2016 - 00:00	Administrative Penalty $20,000.00	Circle Investment Support Services (BVI) Ltd.
08/28/2013 - 00:00	Warning Letter	Century Insurance Agency Limited
12/17/2014 - 00:00	Warning Letter	CCS Trustees Limited
11/30/2015 - 00:00	Administrative Penalty $15,000.00	CCS Trustees Limited
12/22/2016 - 00:00	Administrative Penalty $580.00	Cathedral Investment Management Company Limited
12/22/2016 - 00:00	Administrative Penalty $290.00	Cathedral Fund SPC Limited
05/20/2015 - 00:00	Public Statement	Cathay Asia Limited
04/28/2015 - 00:00	Revocation of Licence	Cathay Asia Limited
06/13/2012 - 00:00	Revocation of Licenses/Certificate	Catal Insurance Company Limited
06/27/2012 - 00:00	Public Statement	Catal Insurance Company Limited
05/27/2016 - 00:00	Lifting of Directive	Castlestone Management Incorporated
07/07/2017 - 00:00	Administrative Penalty $11,000.00	CASTLESTONE MANAGEMENT INCORPORATED