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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
2 May 2013 Cease and Desist Order Landora Investing Ltd.
11 Feb 2015 Administrative Penalty $10,000.00 DANTRUST LIMITED
10 Jun 2016 Administrative Penalty $8,750.00 Copernic Global Fund Limited
2 Sep 2017 Administrative Penalty $3,500.00 WPC Fund Ltd.
28 Feb 2015 Revocation of Licence Armatura Insurance Company Limited
30 Nov 2015 Administrative Penalty $25,000.00 QUIJANO & ASSOCIATES (BVI) LIMITED
15 Feb 2017 Directive MCNAMARA CORPORATE SERVICES LIMITED
15 Aug 2011 Directive Emerging Markets Growth And Income Fund Inc.
17 Aug 2012 Directive Creque's Insurance Agency Limited
9 Dec 2013 Revocation of Licence Beverly Insurance Company Limited
15 Nov 2011 Administrative Penalty $5,000.00 Shirley Trust Company Limited
2 Jul 2017 Administrative Penalty $1,160.00 : TMF Authorised Representative (BVI) Ltd.
12 Nov 2013 Administrative Penalty $37,500.00 Mossack Fonseca & Co. (BVI) Ltd.
30 Sep 2013 Warning Letter MPT Asset Management Corp.
15 Feb 2017 Directive Global Corporate Consultants Group Inc.

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