Enforcement Action

Date Action Licensee or Regulated Person
27/02/2017 CIVIL PENALTY/LICENSE RESTRICTION SUN LIFE FINANCIAL INVESTMENTS (BERMUDA) LTD
29/08/2016 LICENSE RESTRICTION BARRINGTON INVESTMENTS LIMITED
08/11/2017 WINDING UP CUMULUS EASTERN EUROPEAN PROPERTY FUND LIMITED
07/03/2018 REGISTRATION CANCELLED INTREPIDUS INSURANCE SERVICES (BERMUDA) LIMITED