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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
29 Jun 2011 Administrative Penalty $3,500.00 Rosebank Limited
11 May 2014 Public Statement Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.
22 Mar 2012 Revocation of Licenses/Certificate K2 Emerging Market Fund Limited
6 Dec 2012 Revocation of Licenses/Certificate AMCA Insurance & Reinsurance Company Ltd
4 Dec 2017 Public Statement ELEUTHERA INSURANCE LIMITED
29 Jun 2011 Administrative Penalty $4,000.00 State Mutual Insurance Co. Ltd
7 Aug 2014 Cease and Desist Order Concise Investments Limited
15 Feb 2017 Directive MOSSACK FONSECA & CO (B.V.I.) LTD.
28 Feb 2015 Revocation of Licence Bayswater Insurance Management Limited
17 Sep 2012 Public Statement Gulf Insurance Limited
19 Apr 2018 Public Statement MR. LEVERE WENT and FLOW MONEY SYSTEM

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