Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
05/11/2014 - 00:00	Public Statement	Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.
09/16/2014 - 00:00	Revocation of Licence	Castlegate Insurance Company Ltd.
06/14/2011 - 00:00	Administrative Penalty $4,000.00	Caribbean Reinsurance Company Ltd
08/15/2012 - 00:00	Warning Letter	Caribbean Reinsurance Company Ltd
09/26/2013 - 00:00	Administrative Penalty $2,500.00	Caribbean Insurers Marine Limited
01/08/2012 - 00:00	Directive	Caribbean Insurers Limited
09/10/2012 - 00:00	Directive	Caribbean Insurers Limited
10/07/2016 - 00:00	Lifting of Directive	Caribbean Insurers Limited
07/10/2016 - 00:00	Lifting of Directive	Caribbean Insurers Limited
09/10/2012 - 00:00	Directive	Caribbean Insurers (Marine) Limited
12/09/2011 - 00:00	Administrative Penalty $2,500.00	Caribbean Insurers (Health) Limited
08/29/2013 - 00:00	Warning Letter	Caribbean Alliance Insurance Company Limited
03/28/2014 - 00:00	Administrative Penalty $8,000.00	Capitalworks Investment Management International Advisors Limited
03/28/2014 - 00:00	Administrative Penalty $8,000.00	Capitalworks International Private Equity Advisors Limited
12/15/2014 - 00:00	Warning Letter	Caledonian Fund Services (BVI) Ltd.

Action Date

Enforcement Action