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Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
21 Nov 2016	Administrative Penalty $1,520.00	Eagle Protection Insurance Company Limited
11 Nov 2016	Administrative Penalty $2,000.00	Standard Pacific Capital Master, Ltd.
11 Nov 2016	Administrative Penalty $2,000.00	Standard Pacific Capital Offshore, Ltd.
11 Nov 2016	Administrative Penalty $440,000.00	MOSSACK FONSECA & CO (B.V.I.) LTD.
4 Nov 2016	Administrative Penalty $31,500.00	Mossack Fonseca & Co. (B.V.I.) Ltd.
27 Oct 2016	Warning Letter	Abacus Trust and Management Services Limited
27 Oct 2016	Warning Letter	MWM Financial Services Group Limited
7 Oct 2016	Lifting of Directive	CREQUE’S INSURANCE AGENCY LIMITED
7 Oct 2016	Lifting of Directive	Caribbean Insurers Limited
23 Sep 2016	Administrative Penalty $6,100.00	BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD
23 Sep 2016	Warning Letter	SOFAER CAPITAL INC.
23 Sep 2016	Administrative Penalty $980.00	SEABOARD FUND LIMITED
11 Sep 2016	Administrative Penalty $22,500.00	INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED
11 Sep 2016	Warning Letter	IMARA ASSET MANAGEMENT LIMITED
3 Aug 2016	Warning Letter	Folio Administrators Limited

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