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Enforcement Action

 
Action Date Enforcement Action Licensee or Regulated Person
11 May 2014 Public Statement Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.
25 Jan 2013 Directive Aliquot Gold & Precious Metals Equities Fund Inc.
27 Jun 2012 Public Statement Settlement Casualty Corp.
15 Feb 2017 Directive MOSSACK FONSECA & CO (B.V.I.) LTD.
15 Dec 2014 Warning Letter G.S.L. Law & Consulting Limited
25 Oct 2013 Lifting of Directive Collection of Modern Art Inc
6 Dec 2012 Revocation of Licenses/Certificate AMCA Insurance & Reinsurance Company Ltd
15 Feb 2017 Directive SR Corporate Services Limited
28 Aug 2013 Warning Letter Nationwide Insurance Agency Limited
17 Sep 2012 Public Statement Gulf Insurance Limited
7 Aug 2014 Cease and Desist Order Concise Investments Limited
13 Feb 2015 Administrative Penalty $20,000.00 Arias Fabrega & Fabrega Trust Co. BVI Limited
1 Dec 2011 Warning Letter SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]
9 Feb 2013 Administrative Penalty $35,000.00 Orbis Services Limited
15 Aug 2011 Directive Inflation Target Recovery Fund Inc.

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