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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Personsort descending
14 Jun 2011 Administrative Penalty $4,000.00 Caribbean Reinsurance Company Ltd
16 Sep 2014 Revocation of Licence Castlegate Insurance Company Ltd.
11 May 2014 Public Statement Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.
21 Mar 2016 Directive Castlestone Management Incorporated
27 May 2016 Lifting of Directive Castlestone Management Incorporated
7 Jul 2017 Administrative Penalty $11,000.00 CASTLESTONE MANAGEMENT INCORPORATED
13 Jun 2012 Revocation of Licenses/Certificate Catal Insurance Company Limited
27 Jun 2012 Public Statement Catal Insurance Company Limited
20 May 2015 Public Statement Cathay Asia Limited
28 Apr 2015 Revocation of Licence Cathay Asia Limited
22 Dec 2016 Administrative Penalty $290.00 Cathedral Fund SPC Limited
22 Dec 2016 Administrative Penalty $580.00 Cathedral Investment Management Company Limited
17 Dec 2014 Warning Letter CCS Trustees Limited
30 Nov 2015 Administrative Penalty $15,000.00 CCS Trustees Limited
28 Aug 2013 Warning Letter Century Insurance Agency Limited

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