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Enforcement Action

 
Action Date Enforcement Actionsort descending Licensee or Regulated Person
11/02/2015 - 00:00 Public Statement Salvo Insurance Company Limited
03/05/2013 - 00:00 Public Statement Moorgate Insurance Company Limited
06/27/2012 - 00:00 Public Statement Great Oak Insurance Company Limited
04/14/2015 - 00:00 Public Statement Alta Insurance Management Limited
10/23/2012 - 00:00 Public Statement Greater Tri-State Casualty Company Limited
05/13/2013 - 00:00 Administrative Penalty $175,000.00 ABM Corporate Services Ltd.
05/21/2013 - 00:00 Administrative Penalty $4,500.00 The Wesley Company Limited
08/04/2013 - 00:00 Administrative Penalty $14,000.00 Commonwealth Trust Limited
11/27/2013 - 00:00 Warning Letter Mark Ian Sorby Chapman (Insolvency Practitioner)
08/07/2014 - 00:00 Warning Letter SELVI TRUSTEE LTD.
10/23/2012 - 00:00 Warning Letter Fulcrum Management Limited
12/01/2011 - 00:00 Warning Letter SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]
06/03/2014 - 00:00 Warning Letter Codan Management (BVI) Limited
12/19/2011 - 00:00 Warning Letter Permal Talara Ltd
12/15/2014 - 00:00 Warning Letter G.S.L. Law & Consulting Limited

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