Your web browser is out of date. Update your browser for more security, speed and the best experience on the Bermuda Monetary Authority.

ENFORCEMENT ACTION

Date Action Licensee or Regulated Person Press Release
2 May 2022 Civil Penalties Conyers Trust Company (Bermuda) Limited Press Release
2 May 2022 Civil Penalties Conyers Corporate Services Limited Press Release
25 February 2022 Winding Up

Anaplans Institution Insured Credit Receivables Fund Limited

Link
2 February 2022 Prohibition Order Mr. Nicholas Mark Cooke Press Release
2 February 2022 Cancellation of Registration Signify Insurance Ltd. Press Release
12 August 2021 Civil Penalties Allianz Life Bermuda Ltd. Press Release
26 May 2021 Cancellation of Registration Prisoma Ltd. Link
26 May 2021 Cancellation of Registration U.S. Re Corp. International Ltd. Link
20 April 2021 Winding Up Greins Global Limited Link
5 January 2021 Cancellation of Registration Economic Risk Insurance, Ltd Press Release
31 December 2020 Civil Penalties Crown Global Life Insurance and Crown Global Life Insurance (Bermuda) Ltd Press Release
22 December 2020 Revocation of Licence Phoenix Law Chamber  Press Release 
1 October 2020 Winding Up Omnia Ltd Link
1 October 2020 Winding Up PB Life and Annuity Co. Ltd  Link
1 October 2020 Winding Up Northstar Financial Services (Bermuda) Ltd Link
28 August 2020 Winding Up Capital Management of Bermuda Ltd. Link
28 August 2020 Winding Up Excelsior Insurance Ltd Link
22 September 2020 Cancellation of Registration Phoenix CRetro Reinsurance Company Limited  Press Release Link
21 September 2020 Public Censure Blue Nile Services Limited Press Release Link
14 June 2019 Civil Penalty Estera Services (Bermuda) Limited Press Release Link
27 February 2019 Civil Penalty Licence Restriction Colonial Pension Services Press Release Link
7 March 2018 Registration Cancelled Intrepidus Insurance Services (Bermuda) Limited Press Release Link
27 February 2017 Civil Penalty Licence Restriction Sun Life Financial Investments (Bermuda) Ltd Press Release Link
8 November 2017 Winding Up Cumulus Eastern European Property Fund Limited Press Release Link
29 August 2016 Licence Restriction Barrington Investments Limited Press Release Link
feedback icon