Enforcement Action

Action Date	Enforcement Action	Licensee or Regulated Person
28 Nov 2011	Administrative Penalty $1,750.00	Overseas Management Company Trust (BVI) Ltd
1 Dec 2011	Warning Letter	SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]
7 Dec 2011	Administrative Penalty $500.00	StateTrust Life and Annuities Limited
9 Dec 2011	Administrative Penalty $2,500.00	Caribbean Insurers (Health) Limited
19 Dec 2011	Warning Letter	Permal Talara Ltd
20 Dec 2011	Appointment of Examiner	Consistent Return (Cash Management Fund) Inc.
20 Dec 2011	Appointment of Examiner	Collection of Modern Art Inc.
20 Dec 2011	Appointment of Examiner	Aliquot Gold Bullion Inc.
20 Dec 2011	Appointment of Examiner	Aliquot Precious Metals Inc.
20 Dec 2011	Appointment of Examiner	Aliquot Agriculture Fund Inc.
20 Dec 2011	Appointment of Examiner	Porcupine Global Macro Plus Incorporated
20 Dec 2011	Appointment of Examiner	Aliquot Commodity Fund Inc.
20 Dec 2011	Appointment of Examiner	Next 11 Emerging Markets Fund Inc.
8 Jan 2012	Directive	Gulf Insurance Limited
8 Jan 2012	Directive	Creque's Insurance Agency Limited

Action Date