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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
21 Mar 2016 Directive Castlestone Management Incorporated
20 Aug 2013 Administrative Penalty $500.00 Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited
22 Jul 2015 Administrative Penalty $4,000.00 St. Lawrence Trading Inc.
27 Jun 2012 Public Statement AMCA Insurance & Reinsurance Company Ltd
27 Jun 2012 Public Statement IAI Underwriting Ltd
20 Dec 2011 Appointment of Examiner Consistent Return (Cash Management Fund) Inc.
4 May 2013 Public Statement Universal Highland Assurance Company Limited
22 Feb 2016 Appointment of Joint Liquidators Crescent Corporate Services Limited
14 Apr 2015 Public Statement Bayswater Insurance Management Limited
20 Nov 2015 Administrative Penalty $980.00 Lumix Agrodirect Fund Ltd.
31 Mar 2017 Administrative Penalties $25,000.00 BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED
17 Mar 2015 Administrative Penalty $9,000.00 MG Management Services Limited
27 Oct 2014 Revocation of Licence Salvo Insurance Company Limited
20 Dec 2011 Appointment of Examiner Aliquot Commodity Fund Inc.
3 Sep 2015 Warning Letter Global Hawk Insurance Company Ltd.

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