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Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
16 Sep 2011 Directive National Bank of the Virgin Islands
15 Feb 2017 Directive SUCRE & SUCRE TRUST LIMITED
8 Jan 2012 Directive Creque's Insurance Agency Limited
10 Sep 2012 Directive Caribbean Insurers (Marine) Limited
8 Jan 2012 Directive Gulf Insurance Limited
18 May 2011 Administrative Penalty $5,000.00 NCB Investment Services Company
29 Jun 2011 Administrative Penalty $5,000.00 Stafford Insurance Ltd
15 Nov 2011 Administrative Penalty $5,000.00 Shirley Trust Company Limited
23 Feb 2016 Administrative Penalty $5,000.00 Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED
31 Jan 2013 Administrative Penalty $5,000.00 The Insurance Store Limited
27 May 2013 Administrative Penalty $5,000.00 Sinclair Trust & Finance S.A.
29 Jun 2011 Administrative Penalty $5,000.00 Victory Life & Pension Assurance Company Limited
19 Sep 2011 Administrative Penalty $5,000.00 IAI Underwriting Ltd
20 Oct 2015 Administrative Penalty $5,000.00 ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
4 Dec 2017 Public Statement ELEUTHERA INSURANCE LIMITED

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