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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
03/31/2017 Administrative Penalties $25,000.00 BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED
03/31/2017 Revocation of a Licence Eleuthera Insurance Limited
03/17/2017 Revocation of a Licence Dearborn National Life Insurance Company
03/17/2017 Administrative Penalty $10,000.00 ARAMO CORPORATE SERVICES INC.
03/03/2017 Administrative Penalty $49,000 WORLD ARROW LIMITED
02/23/2017 Administrative Penalty $580.00 Value Partners Private Equity Limited
02/17/2017 Administrative Penalty $1,400.00 Reinsurance Solutions Ltd.
02/17/2017 Administrative Penalty $1,750.00 Craigmuir Authorised Representative Limited
02/17/2017 Administrative Penalty $1,750.00 Craigmuir Authorised Representative Limited
02/17/2017 Administrative Penalty $1,160.00 TMF Authorised Representative (BVI) Ltd.
02/16/2017 Administrative Penalty $3,500.00 Toro Participations Limited formerly THE TORO FUND LIMITED
02/16/2017 Administrative Penalty $3,000.00 Prime Star Equities Offshore, L.P.
02/16/2017 Administrative Penalty $25,000.00 Galloway Capital Management Ltd.
02/16/2017 Administrative Penalty $3,500.00 Collectible Cars Investment Fund Ltd.
02/16/2017 Administrative Penalty $3,500.00 Mediterranean Investment Fund SPC Limited

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