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Enforcement Action

 
Action Datesort descending Enforcement Action Licensee or Regulated Person
15 Apr 2016 Warning Letter Hawksford Trustees International (BVI) Limited
15 Apr 2016 Administrative Penalty $1,500.00 Analytical Investments Advisors Ltd.
29 Apr 2016 Directive MOSSACK FONSECA & CO. (B.V.I.) LTD.
10 May 2016 Administrative Penalty $1,000.00 Objective Summa Corporation
10 May 2016 Administrative Penalty $7,500.00 SPECTRUM GALAXY FUND LTD.
27 May 2016 Lifting of Directive Castlestone Management Incorporated
10 Jun 2016 Administrative Penalty $8,150.00 THE GALILEO FUND LTD.
10 Jun 2016 Administrative Penalty $8,750.00 Copernic Global Fund Limited
10 Jul 2016 Lifting of Directive Caribbean Insurers Limited
10 Jul 2016 Lifting of Directive GULF INSURANCE LIMITED
10 Jul 2016 Lifting of Directive CREQUE’S INSURANCE AGENCY LIMITED
3 Aug 2016 Warning Letter Folio Administrators Limited
11 Sep 2016 Warning Letter IMARA ASSET MANAGEMENT LIMITED
11 Sep 2016 Administrative Penalty $22,500.00 INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED
23 Sep 2016 Administrative Penalty $980.00 SEABOARD FUND LIMITED

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