|
8 Jan 2012 |
Directive |
Gulf Insurance 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 |
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 |
|
22 Mar 2012 |
Revocation of Licenses/Certificate |
K2 Emerging Market Fund Limited |
|
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 |
