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Enforcement Action

 
Action Datesort descending Enforcement Action Licensee or Regulated Person
10/26/2015 - 00:00 Administrative Penalty $10,000.00 ARAMO TRUST CO. LIMITED
10/28/2015 - 00:00 Administrative Penalty $20,000.00 Fidelity Corporate Services Ltd.
10/28/2015 - 00:00 Administrative Penalty $10,000.00 Sucre & Sucre Trust Limited
11/02/2015 - 00:00 Public Statement Salvo Insurance Company Limited
11/12/2015 - 00:00 Administrative Penalty $97,000.00 Colonial Insurance (BVI) Limited
11/17/2015 - 00:00 Warning Letter AMS INSURANCE MANAGEMENT SERVICES LIMITED
11/17/2015 - 00:00 Administrative Penalty $15,000.00 CR (BVI) LIMITED
11/20/2015 - 00:00 Administrative Penalty $980.00 Lumix Agrodirect Fund Ltd.
11/27/2015 - 00:00 Warning Letter INTAC (BVI) International Investments Limited
11/30/2015 - 00:00 Administrative Penalty $20,000.00 MCNAMARA CORPORATE SERVICES LIMITED
11/30/2015 - 00:00 Administrative Penalty $25,000.00 QUIJANO & ASSOCIATES (BVI) LIMITED
11/30/2015 - 00:00 Appointment of Joint Liquidators AAUG Insurance Co. Ltd.
11/30/2015 - 00:00 Administrative Penalty $25,000.00 Midland Trust Limited
11/30/2015 - 00:00 Administrative Penalty $15,000.00 CCS Trustees Limited
11/30/2015 - 00:00 Administrative Penalty $25,000.00 ILS Fiduciary (BVI) Limited

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