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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
19 Sep 2011 Administrative Penalty $3,000.00 IAI Underwriting Ltd
17 Nov 2015 Administrative Penalty $15,000.00 CR (BVI) LIMITED
3 Jun 2015 Public Statement Avia Investment Group Limited
4 Aug 2015 Administrative Penalty $60,000.00 TMF (BVI) Limited
13 Jul 2012 Revocation of Licenses/Certificate Palos Ventures Fund Ltd.
26 Aug 2015 Administrative Penalty $15,000.00 Intertrust Corporate Services (BVI) Limited
20 Aug 2013 Appointment of Examiner Crescent Corporate Services Limited
10 May 2015 Fine $4,000.00 BH Feeder Inc.
24 Dec 2014 Public Statement Victory Life and Pension Assurance Company LimitedVictory Life and Pension Assurance Company Limited
12 Nov 2013 Appointment of Examiner AAUG Insurance Co. Ltd.
14 Oct 2013 Administrative Penalty $205,500.00 Portcullis TrustNet (BVI) Limited
20 Oct 2015 Administrative Penalty $25,000.00 Lotus Corporate Services Ltd.
9 Sep 2011 Administrative Penalty $750.00 DW Trustees (BVI) Limited
10 Sep 2012 Directive Caribbean Insurers Limited
7 Oct 2016 Lifting of Directive Caribbean Insurers Limited

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