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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Personsort descending
28 Feb 2015 Revocation of Licence Bayswater Insurance Management Limited
14 Apr 2015 Public Statement Bayswater Insurance Management Limited
28 Feb 2015 Revocation of Licence Bayswater Insurance Management Limited
31 Dec 2012 Cease & Desist Order Benson Union Limited
2 Sep 2017 Administrative Penalty $2,000.00 Beverage Emerging Market Fund Ltd.
9 Dec 2013 Revocation of Licence Beverly Insurance Company Limited
20 Sep 2013 Public Statement Beverly Insurance Company Limited
6 Apr 2013 Cease and Desist Order Bforex Limited
18 Oct 2012 Directive BGL Private Equity (BVI) Limited
10 May 2015 Fine $4,000.00 BH Feeder Inc.
15 Feb 2017 Directive BISON FINANCIAL SERVICES LIMITED
4 Aug 2013 Cease and Desist Order Blackstar Capital Management Limited
31 Mar 2017 Administrative Penalties $25,000.00 BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED
3 May 2011 Directive BNP Paribas (BVI) Trust Corporation
10 Jul 2014 Administrative Penalty $2,500.00 Bonhôte Trust Corporation LimitedBonhôte Trust Corporation Limited

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