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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
15 Feb 2017 Directive SHIRLEY TRUST COMPANY (BVI) LIMITED
20 Sep 2013 Lifting of Directive Inflation Target Recovery Fund Inc.
27 Jun 2012 Public Statement AMCA Insurance & Reinsurance Company Ltd
20 Dec 2011 Appointment of Examiner Consistent Return (Cash Management Fund) Inc.
29 Jun 2011 Administrative Penalty $4,000.00 Crouch Services Ltd
25 Jan 2013 Directive Systematic Growth Fund Inc.
27 Nov 2013 Warning Letter Mark Ian Sorby Chapman (Insolvency Practitioner)
14 Apr 2015 Public Statement Bayswater Insurance Management Limited
30 May 2012 Warning Letter Plexus Global Asset Management Limited
23 Oct 2012 Warning Letter Fulcrum Management Limited
13 May 2013 Administrative Penalty $175,000.00 ABM Corporate Services Ltd.
25 Jan 2013 Directive World Index Growth and Income Fund Inc.
10 Nov 2013 Lifting of Directive National Bank of the Virgin Islands Limited
21 Mar 2016 Directive Castlestone Management Incorporated
6 Mar 2014 Administrative Penalty $35,000.00 Sovereign Caribbean Limited

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