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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
09/11/2016 - 00:00 Administrative Penalty $22,500.00 INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED
09/11/2016 - 00:00 Warning Letter IMARA ASSET MANAGEMENT LIMITED
08/03/2016 - 00:00 Warning Letter Folio Administrators Limited
07/10/2016 - 00:00 Lifting of Directive CREQUE’S INSURANCE AGENCY LIMITED
07/10/2016 - 00:00 Lifting of Directive GULF INSURANCE LIMITED
07/10/2016 - 00:00 Lifting of Directive Caribbean Insurers Limited
06/10/2016 - 00:00 Administrative Penalty $8,150.00 THE GALILEO FUND LTD.
06/10/2016 - 00:00 Administrative Penalty $8,750.00 Copernic Global Fund Limited
05/27/2016 - 00:00 Lifting of Directive Castlestone Management Incorporated
05/10/2016 - 00:00 Administrative Penalty $1,000.00 Objective Summa Corporation
05/10/2016 - 00:00 Administrative Penalty $7,500.00 SPECTRUM GALAXY FUND LTD.
04/29/2016 - 00:00 Directive MOSSACK FONSECA & CO. (B.V.I.) LTD.
04/15/2016 - 00:00 Administrative Penalty $1,500.00 Analytical Investments Advisors Ltd.
04/15/2016 - 00:00 Administrative Penalty $900.00 ARBITRAL INTERNATIONAL CORPORATION
04/15/2016 - 00:00 Warning Letter Hawksford Trustees International (BVI) Limited

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