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Action Date | Enforcement Action | Licensee or Regulated Person |
---|---|---|
02/28/2015 - 00:00 | Revocation of Licence | Alta Insurance Management Limited |
02/28/2015 - 00:00 | Revocation of Licence | Armatura Insurance Company Limited |
02/28/2015 - 00:00 | Revocation of Licence | Armatura Insurance Company Limited |
02/28/2015 - 00:00 | Revocation of Licence | Bayswater Insurance Management Limited |
02/25/2015 - 00:00 | Administrative Penalty $15,000.00 | Proservices Limited |
02/25/2015 - 00:00 | Administrative Penalty $20,000.00 | Amicorp B.V.I. Limited |
02/24/2015 - 00:00 | Administrative Penalty $25,000.00 | Newhaven Corporate Services (B.V.I.) Limited |
02/13/2015 - 00:00 | Administrative Penalty $20,000.00 | Arias Fabrega & Fabrega Trust Co. BVI Limited |
02/11/2015 - 00:00 | Administrative Penalty $55,000.00 | DANTRUST LIMITED |
02/11/2015 - 00:00 | Administrative Penalty $10,000.00 | DANTRUST LIMITED |
02/09/2015 - 00:00 | Warning Letter | AG Diversified Credit Strategies Fund Ltd. |
02/09/2015 - 00:00 | Warning Letter | AG OFFSHORE CONVERTIBLES LTD. |
01/13/2015 - 00:00 | Administrative Penalty $20,000.00 | Arias Fabrega & Fabrega Trust Co. BVI Limited |
12/24/2014 - 00:00 | Public Statement | Victory Life and Pension Assurance Company LimitedVictory Life and Pension Assurance Company Limited |
12/19/2014 - 00:00 | Warning Letter | Hamilton Trust Management Company Limited |
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