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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
25 Jan 2013 Directive Porcupine Absolute Return Fund Inc.
15 Feb 2017 Directive MOSSACK FONSECA & CO (B.V.I.) LTD.
20 Dec 2011 Appointment of Examiner Collection of Modern Art Inc.
20 Sep 2013 Lifting of Directive World Index Growth and Income Fund Inc.
17 Sep 2012 Public Statement Gulf Insurance Limited
19 Dec 2014 Warning Letter Arias, Fabrega & Fabrega Trust Co. (BVI) Limited
23 Jul 2013 Appointment of Qualified Person Shirley Trust Company Limited
9 Feb 2013 Administrative Penalty $35,000.00 Orbis Services Limited
3 Jun 2014 Warning Letter Creque’s Insurance Agency Limited
22 Feb 2016 Appointment of Joint Liquidators Crescent Corporate Services Limited
27 Sep 2013 Administrative Penalty $2,000.00 Abacus Trust and Management Services Limited
20 Nov 2015 Administrative Penalty $980.00 Lumix Agrodirect Fund Ltd.
14 Jun 2011 Administrative Penalty $4,000.00 Caribbean Reinsurance Company Ltd
17 Jan 2012 Warning Letter Tranquil Insurance Company Ltd
28 Oct 2015 Administrative Penalty $20,000.00 Fidelity Corporate Services Ltd.

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