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Enforcement Action

 
Action Datesort descending Enforcement Action Licensee or Regulated Person
6 Dec 2012 Revocation of Licenses/Certificate Stafford Insurance Ltd
6 Dec 2012 Revocation of Licenses/Certificate Great Oak Insurance Company Limited
6 Dec 2012 Revocation of Licenses/Certificate Crouch Services Ltd
6 Dec 2012 Revocation of Licenses/Certificate State Mutual Insurance Co. Ltd
10 Dec 2012 Directive Collection of Modern Art Inc.
10 Dec 2012 Administrative Penalty $20,500.00 Mossack Fonseca & Co. (BVI) Ltd.
11 Dec 2012 Administrative Penalty $3,000.00 Creque's Insurance Agency Limited
11 Dec 2012 Administrative Penalty $3,000.00 ANT Management (BVI) Ltd.
11 Dec 2012 Administrative Penalty $1,000.00 Alternative Protection Management Ltd.
20 Dec 2012 Administrative Penalty $2,000.00 Inter-Continental Trust Limited
27 Dec 2012 Administrative Penalty $10,000.00 MBC Financial Services Ltd.
31 Dec 2012 Cease & Desist Order Benson Union Limited
25 Jan 2013 Directive Next 11 Emerging Fund Inc.
25 Jan 2013 Directive Intelligent Portfolio (IQ-Asset Allocation) Inc.
25 Jan 2013 Directive Aliquot Gold & Precious Metals Equities Fund Inc.

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