8 Jan 2012 |
Directive |
Caribbean Insurers Limited |
17 Jan 2012 |
Warning Letter |
Tranquil Insurance Company Ltd |
22 Feb 2012 |
Directive |
Collection of Modern Art Inc. |
24 Feb 2012 |
Warning Letter |
Salamander Associates Limited |
22 Mar 2012 |
Revocation of Licenses/Certificate |
K2 Emerging Market Fund Limited |
22 Mar 2012 |
Revocation of Licenses/Certificate |
New Thames Africa Fund Ltd |
22 Mar 2012 |
Revocation of Licenses/Certificate |
Lazars International Fund Limited |
22 Mar 2012 |
Revocation of Licenses/Certificate |
F3 Ethical Developing Fund Limited |
22 Mar 2012 |
Revocation of Licenses/Certificate |
Old Union Growth Fund Ltd |
30 May 2012 |
Warning Letter |
Plexus Global Asset Management Limited |
7 Jun 2012 |
Revocation of Licenses/Certificate |
Western Preferred Life Assurance Limited |
8 Jun 2012 |
Public Statement |
Western Preferred Life Assurance Limited |
9 Jun 2012 |
Directive |
Creque's Insurance Agency Limited |
13 Jun 2012 |
Revocation of Licenses/Certificate |
Catal Insurance Company Limited |
13 Jun 2012 |
Revocation of Licenses/Certificate |
Investors Reinsurance Limited |