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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
02/24/2012 - 00:00 Warning Letter Salamander Associates Limited
02/22/2012 - 00:00 Directive Collection of Modern Art Inc.
01/17/2012 - 00:00 Warning Letter Tranquil Insurance Company Ltd
01/08/2012 - 00:00 Directive Creque's Insurance Agency Limited
01/08/2012 - 00:00 Directive Caribbean Insurers Limited
01/08/2012 - 00:00 Directive Gulf Insurance Limited
12/20/2011 - 00:00 Appointment of Examiner Porcupine Global Macro Plus Incorporated
12/20/2011 - 00:00 Appointment of Examiner Next 11 Emerging Markets Fund Inc.
12/20/2011 - 00:00 Appointment of Examiner Collection of Modern Art Inc.
12/20/2011 - 00:00 Appointment of Examiner Aliquot Agriculture Fund Inc.
12/20/2011 - 00:00 Appointment of Examiner Aliquot Gold Bullion Inc.
12/20/2011 - 00:00 Appointment of Examiner Consistent Return (Cash Management Fund) Inc.
12/20/2011 - 00:00 Appointment of Examiner Aliquot Commodity Fund Inc.
12/20/2011 - 00:00 Appointment of Examiner Aliquot Precious Metals Inc.
12/19/2011 - 00:00 Warning Letter Permal Talara Ltd

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