Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
02/15/2017 - 00:00	Directive	AMS TRUSTEES LIMITED
08/15/2011 - 00:00	Directive	Next 11 Emerging Fund Inc.
02/15/2017 - 00:00	Directive	COVERDALE TRUST SERVICES LIMITED
08/15/2011 - 00:00	Directive	Intelligent Portfolio (IQ-Asset Allocation) Inc.
01/08/2012 - 00:00	Directive	Creque's Insurance Agency Limited
01/25/2013 - 00:00	Directive	World Index Growth and Income Fund Inc.
09/10/2012 - 00:00	Directive	Lemma Europe Insurance Company Limited
02/15/2017 - 00:00	Directive	SHIRLEY TRUST COMPANY (BVI) LIMITED
06/09/2012 - 00:00	Directive	Creque's Insurance Agency Limited
09/10/2012 - 00:00	Directive	Caribbean Insurers (Marine) Limited
01/08/2012 - 00:00	Directive	Caribbean Insurers Limited
01/25/2013 - 00:00	Directive	Aliquot Precious Metals Inc.
08/15/2011 - 00:00	Directive	Global Property Growth & Income REITS Fund Inc.
08/15/2011 - 00:00	Directive	Systematic Growth Fund Inc.
01/25/2013 - 00:00	Directive	Porcupine Absolute Return Fund Inc.

Secondary Menu