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ENFORCEMENT ACTION

Date Action Licensee or Regulated Person Press Release
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
14/06/2020 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
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