Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
09/11/2016 - 00:00	Warning Letter	IMARA ASSET MANAGEMENT LIMITED
05/14/2015 - 00:00	Warning Letter	Trident Trust Company (BVI) Limited
06/03/2014 - 00:00	Warning Letter	Premier Financial Consultants Limited
08/03/2016 - 00:00	Warning Letter	Folio Administrators Limited
10/27/2016 - 00:00	Warning Letter	Abacus Trust and Management Services Limited
12/01/2011 - 00:00	Warning Letter	SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]
11/27/2013 - 00:00	Warning Letter	Mark Ian Sorby Chapman (Insolvency Practitioner)
08/07/2014 - 00:00	Warning Letter	SELVI TRUSTEE LTD.
10/23/2012 - 00:00	Warning Letter	Fulcrum Management Limited
08/04/2013 - 00:00	Administrative Penalty $14,000.00	Commonwealth Trust Limited
05/21/2013 - 00:00	Administrative Penalty $4,500.00	The Wesley Company Limited
05/13/2013 - 00:00	Administrative Penalty $175,000.00	ABM Corporate Services Ltd.
05/04/2013 - 00:00	Public Statement	Universal Highland Assurance Company Limited
06/27/2012 - 00:00	Public Statement	Settlement Casualty Corp.
09/19/2011 - 00:00	Public Statement	American Great Lakes Insurance Company Ltd.

Action Date