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Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
09/30/2024 - 14:00 Administrative Penalties $219,000 and Warning Letters Vistra (BVI) Limited
09/30/2024 - 14:00 Administrative Penalties $57,500 and Warning Letters Vistra Trust (BVI) Limited
09/18/2023 - 01:15 Administrative Penalties $120,000 TMF (B.V.I.) LTD.
07/04/2017 - 00:00 Administrative Penalties $20,000.00 EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED
03/31/2017 - 00:00 Administrative Penalties $25,000.00 BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED
11/12/2013 - 00:00 Administrative Penalty $1,000.00 Crater Assurance Ltd.
12/11/2012 - 00:00 Administrative Penalty $1,000.00 Alternative Protection Management Ltd.
05/10/2016 - 00:00 Administrative Penalty $1,000.00 Objective Summa Corporation
12/22/2016 - 00:00 Administrative Penalty $1,100.00 STRATEGIC ACACIA LIMITED
07/02/2017 - 00:00 Administrative Penalty $1,160.00 : TMF Authorised Representative (BVI) Ltd.
02/17/2017 - 00:00 Administrative Penalty $1,160.00 TMF Authorised Representative (BVI) Ltd.
02/17/2017 - 00:00 Administrative Penalty $1,400.00 Reinsurance Solutions Ltd.
07/10/2014 - 00:00 Administrative Penalty $1,500.00 Abacus Trust & Management Services Limited
04/15/2016 - 00:00 Administrative Penalty $1,500.00 Analytical Investments Advisors Ltd.
11/21/2016 - 00:00 Administrative Penalty $1,520.00 Eagle Protection Insurance Company Limited

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