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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
15 Feb 2017 Directive MOSSACK FONSECA & CO (B.V.I.) LTD.
7 Aug 2014 Cease and Desist Order Concise Investments Limited
15 Dec 2014 Warning Letter G.S.L. Law & Consulting Limited
13 Feb 2015 Administrative Penalty $20,000.00 Arias Fabrega & Fabrega Trust Co. BVI Limited
15 Feb 2017 Directive SR Corporate Services Limited
28 Aug 2013 Warning Letter Nationwide Insurance Agency Limited
12 Nov 2013 Administrative Penalty $1,000.00 Crater Assurance Ltd.
17 Sep 2012 Public Statement Gulf Insurance Limited
28 Feb 2015 Revocation of Licence Bayswater Insurance Management Limited
1 Dec 2011 Warning Letter SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]
9 Feb 2013 Administrative Penalty $35,000.00 Orbis Services Limited
15 Aug 2011 Directive Inflation Target Recovery Fund Inc.
2 Sep 2017 Administrative Penalty $3,500.00 Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.
9 Oct 2012 Cease & Desist Order Abadi & Co. Securities Ltd.
28 Feb 2013 Revocation of License Universal Highland Assurance Company Limited

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