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Enforcement Action

 
Action Date Enforcement Actionsort ascending Licensee or Regulated Person
21 Nov 2016 Administrative Penalty $1,520.00 Eagle Protection Insurance Company Limited
22 Dec 2016 Administrative Penalty $310.00 DEVONSHIRE FUNDS LTD.
31 Mar 2017 Revocation of a Licence Eleuthera Insurance Limited
4 Dec 2017 Revocation of a Licence HALLIDAY INSURANCE AGENCY LIMITED
17 Mar 2017 Revocation of a Licence Dearborn National Life Insurance Company
13 Dec 2016 Administrative Penalty $2,250.00 Crestwood Capital International, Ltd.
13 Dec 2016 Administrative Penalty $2,250.00 Crestwood Capital Master Fund, Ltd.
23 Sep 2016 Administrative Penalty $6,100.00 BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD
31 Mar 2017 Administrative Penalties $25,000.00 BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED
15 Apr 2016 Administrative Penalty $900.00 ARBITRAL INTERNATIONAL CORPORATION
13 Dec 2016 Administrative Penalty $7,350.00 Alwaha Fund Limited
23 Feb 2016 Administrative Penalty $280.00 Althea Group Offshore, Ltd.
30 Nov 2015 Appointment of Joint Liquidators AAUG Insurance Co. Ltd.
22 Feb 2016 Appointment of Joint Liquidators Crescent Corporate Services Limited
22 Dec 2016 Administrative Penalty $290.00 Cathedral Fund SPC Limited

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