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Enforcement Action

Action Date Enforcement Action Licensee or Regulated Person
4 Dec 2017 Revocation of a Licence HALLIDAY INSURANCE AGENCY LIMITED
25 Jan 2013 Directive Consistent Return (Cash Management) Fund Inc.
19 Dec 2014 Warning Letter Arias, Fabrega & Fabrega Trust Co. (BVI) Limited
20 Sep 2013 Lifting of Directive Systematic Growth Fund Inc.
20 May 2015 Public Statement Oriental Conrad Limited
12 Jan 2014 Warning Letter Intac (BVI) International Investments Limited
3 Jun 2014 Warning Letter Creque’s Insurance Agency Limited
28 Feb 2015 Revocation of Licence Bayswater Insurance Management Limited
1 Jul 2013 Cease and Desist Order Universal Investments (International) Limited
25 Jan 2013 Directive Porcupine Absolute Return Fund Inc.
19 Apr 2018 Public Statement MR. LEVERE WENT and FLOW MONEY SYSTEM