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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
31 Mar 2017 Administrative Penalties $25,000.00 BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED
10 May 2015 Fine $4,000.00 Wessex Capital Limited
27 Sep 2013 Administrative Penalty $8,500.00 Abacus Trust and Management Services Limited
5 Jan 2014 Administrative Penalty $2,000.00 Premier Assurance Group Ltd.
16 Feb 2017 Administrative Penalty $3,500.00 LUNOM VICTOIRE FUND LTD.
4 Jul 2017 Administrative Penalties $20,000.00 EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED
26 Sep 2013 Administrative Penalty $2,500.00 Caribbean Insurers Marine Limited
20 Dec 2011 Appointment of Examiner Aliquot Commodity Fund Inc.
27 Oct 2014 Revocation of Licence Salvo Insurance Company Limited
15 Feb 2017 Directive MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED
3 Jun 2014 Warning Letter Finanzas y Negocios International, Inc.
28 Aug 2013 Warning Letter Century Insurance Agency Limited
14 Apr 2015 Public Statement Alta Insurance Management Limited
6 Mar 2014 Administrative Penalty $35,000.00 Sovereign Caribbean Limited
27 Oct 2016 Warning Letter MWM Financial Services Group Limited

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