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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
23 Feb 2016 Administrative Penalty $680.00 Southagus Fund Ltd.
25 Feb 2015 Administrative Penalty $20,000.00 Amicorp B.V.I. Limited
20 Aug 2013 Administrative Penalty $500.00 Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited
10 Jun 2011 Administrative Penalty $2,500.00 Great Oak Insurance Company Limited
15 Aug 2011 Directive Consistent Return (Cash Management) Fund Inc.
7 Dec 2011 Administrative Penalty $500.00 StateTrust Life and Annuities Limited
14 Apr 2015 Public Statement Armatura Insurance Company Limited
10 May 2016 Administrative Penalty $1,000.00 Objective Summa Corporation
27 Jun 2012 Public Statement IAI Underwriting Ltd
11 Dec 2012 Administrative Penalty $3,000.00 Creque's Insurance Agency Limited
15 Feb 2017 Directive TMF Corporate Services (BVI) Limited
2 Sep 2017 Administrative Penalty $2,000.00 Beverage Emerging Market Fund Ltd.
17 Oct 2014 Revocation of Licence Patriarch Insurance Company Limited
27 Jun 2012 Public Statement Investors Reinsurance Limited
22 Feb 2016 Appointment of Joint Liquidators Crescent Corporate Services Limited

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