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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
19 Dec 2014 Warning Letter Arias, Fabrega & Fabrega Trust Co. (BVI) Limited
17 Jan 2012 Warning Letter Tranquil Insurance Company Ltd
15 Feb 2017 Directive Newhaven Trustees (BVI) Limited
3 Jun 2014 Warning Letter Creque’s Insurance Agency Limited
15 Feb 2017 Directive PATTON MORENO AND ASVAT (BVI) LIMITED
15 Feb 2017 Directive HAVELET TRUST COMPANY (BVI) LIMITED
28 Feb 2015 Revocation of Licence Bayswater Insurance Management Limited
8 Jun 2012 Public Statement Western Preferred Life Assurance Limited
18 Oct 2011 Administrative Penalty $3,000.00 Osiris International Trustees Limited
3 Jun 2014 Warning Letter Premier Financial Consultants Limited
11 Sep 2016 Administrative Penalty $22,500.00 INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED
15 Dec 2014 Warning Letter Caledonian Fund Services (BVI) Ltd.
15 Feb 2017 Directive ABM CORPORATE SERVICES, LTD.
23 Sep 2016 Administrative Penalty $980.00 SEABOARD FUND LIMITED
18 Dec 2015 Administrative Penalty $26,000.00 Laureola Advisors Inc.

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