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
12/8/2021 Civil Penalties Allianz Life Bermuda Ltd. Press Release
26/5/2021 Cancellation of Registration Prisoma Ltd. Link
26/5/2021 Cancellation of Registration U.S. Re Corp. International Ltd. Link
20/4/2021 Winding Up Greins Global Limited Link
5/1/2021 Cancellation of Registration Economic Risk Insurance, Ltd Press Release

31/12/2020

Civil Penalties Crown Global Life Insurance and Crown Global Life Insurance (Bermuda) Ltd Press Release
22/12/2020 Revocation of Licence Phoenix Law Chamber  Press Release 
1/10/2020 Winding Up Omnia Ltd Link
1/10/2020 Winding Up PB Life and Annuity Co. Ltd  Link
1/10/2020 Winding Up Northstar Financial Services (Bermuda) Ltd Link
28/08/2020 Winding Up Capital Management of Bermuda Ltd. Link
28/08/2020 Winding Up Excelsior Insurance Ltd Link
22/09/2020 Cancellation of Registration Phoenix CRetro Reinsurance Company Limited  Press Release Link
21/09/2020 Public Censure Blue Nile Services Limited Press Release Link
14/06/2019 Civil Penalty Estera Services (Bermuda) Limited Press Release Link
27/02/2019 Civil Penalty Licence Restriction Colonial Pension Services Press Release Link
07/03/2018 Registration Cancelled Intrepidus Insurance Services (Bermuda) Limited Press Release Link
27/02/2017 Civil Penalty Licence Restriction Sun Life Financial Investments (Bermuda) Ltd Press Release Link
08/11/2017 Winding Up Cumulus Eastern European Property Fund Limited Press Release Link
29/08/2016 Licence Restriction Barrington Investments Limited Press Release Link
feedback icon