Secondary Menu

You are here

Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Personsort descending
23 Feb 2016 Administrative Penalty $20,000.00 Circle Investment Support Services (BVI) Ltd.
3 Jun 2014 Warning Letter Codan Management (BVI) Limited
16 Feb 2017 Administrative Penalty $3,500.00 Collectible Cars Investment Fund Ltd.
25 Oct 2013 Lifting of Directive Collection of Modern Art Inc
15 Aug 2011 Directive Collection of Modern Art Inc.
22 Feb 2012 Directive Collection of Modern Art Inc.
20 Dec 2011 Appointment of Examiner Collection of Modern Art Inc.
10 Dec 2012 Directive Collection of Modern Art Inc.
25 Jan 2013 Directive Collection of Modern Art Inc.
20 Sep 2013 Lifting of Directive Collection of Modern Art Inc.
12 Nov 2015 Administrative Penalty $97,000.00 Colonial Insurance (BVI) Limited
12 Oct 2015 Administrative Penalty $15,000.00 Commence Overseas Limited
4 Aug 2013 Administrative Penalty $14,000.00 Commonwealth Trust Limited
26 Sep 2013 Administrative Penalty $100,000.00 Commonwealth Trust Limited
25 Jun 2014 Administrative Penalty $335,000.00 Commonwealth Trust Limited

Pages