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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Personsort descending
09/10/2012 - 00:00 Directive Rosebank Limited
06/03/2014 - 00:00 Warning Letter Sail Flagship Management Limited
02/24/2012 - 00:00 Warning Letter Salamander Associates Limited
10/27/2014 - 00:00 Revocation of Licence Salvo Insurance Company Limited
11/02/2015 - 00:00 Public Statement Salvo Insurance Company Limited
09/23/2016 - 00:00 Administrative Penalty $980.00 SEABOARD FUND LIMITED
08/07/2014 - 00:00 Warning Letter SELVI TRUSTEE LTD.
06/27/2012 - 00:00 Public Statement Settlement Casualty Corp.
02/15/2017 - 00:00 Directive SHIRLEY TRUST COMPANY (BVI) LIMITED
07/23/2013 - 00:00 Appointment of Qualified Person Shirley Trust Company Limited
08/20/2013 - 00:00 Administrative Penalty $13,000.00 Shirley Trust Company Limited
11/15/2011 - 00:00 Administrative Penalty $5,000.00 Shirley Trust Company Limited
05/27/2013 - 00:00 Administrative Penalty $5,000.00 Sinclair Trust & Finance S.A.
10/04/2011 - 00:00 Warning Letter Sofaer Administration Limited
10/04/2011 - 00:00 Warning Letter Sofaer Capital Inc

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