Secondary Menu

You are here

Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
20 Nov 2015 Administrative Penalty $980.00 Lumix Agrodirect Fund Ltd.
21 Nov 2016 Administrative Penalty $1,520.00 Eagle Protection Insurance Company Limited
10 Jul 2016 Lifting of Directive Caribbean Insurers Limited
20 Sep 2013 Lifting of Directive Aliquot Agriculture Fund Inc.
24 Feb 2012 Warning Letter Salamander Associates Limited
22 Dec 2016 Administrative Penalty $8,000.00 MJM INTERNATIONAL LTD.
28 Oct 2015 Administrative Penalty $20,000.00 Fidelity Corporate Services Ltd.
30 Nov 2015 Administrative Penalty $15,000.00 CCS Trustees Limited
28 Feb 2015 Revocation of Licence Alta Insurance Management Limited
23 Feb 2016 Administrative Penalty $680.00 Southagus Fund Ltd.
19 Apr 2018 Public Statement MR. LEVERE WENT and FLOW MONEY SYSTEM

Pages