| Date | Action | Licensee or Regulated Person | Notice |
|---|---|---|---|
| 20 April 2026 | Order of Prohibition | Mr. Joakim Samuelsson | Link |
| 27 March 2026 | Order of Prohibition | Mr. Joakim Samuelsson | Link |
| 26 November 2025 | Winding Up | Diversified Fund Platform Ltd. | Link |
| 26 November 2025 | Winding Up | Rapture Global Investment Fund Ltd. | Link |
| 4 November 2025 | Order of Prohibition | Mr Peter Pitoňák | Link |
| 14 August 2025 | Order of Prohibition | Mr Martin Pitoňák | Link |
| 14 May 2025 | Order of Prohibition | Mr David Douglas King | Link |
| 9 May 2025 | Winding Up | Sagehi Equity Fund Ltd. | Link |
| 9 May 2025 | Winding Up | Stonebridge Capital Hedge Fund Limited | Link |
| 30 December 2024 | Civil Penalties | Meritus Trust Company Limited | Link |
| 31 October 2024 | Revocation of Licence | Blue Nile Services Ltd. | Link |
| 15 October 2024 | Revocation of Licence | Blue Nile Services Ltd. | Link |
| 8 OCtober 2024 | Cancellation of Registration | 777 Re Ltd. | Link |
| 26 September 2024 | Revocation of Licence | Richmond Corporate Services Ltd | Link |
| 26 July 2024 | JPL Appointment | Tahoe Life Insurance Company Limited | Link |
| 22 December 2023 | Revocation | Vesttoo Alpha P&C Fund, LP | Link |
| 24 August 2023 | Civil Penalties | Acadia Life International Limited | Link |
| 24 August 2023 | Civil Penalties | Acadia Life Limited | |
| 18 August 2023 | JPL Appointment | White Rock Insurance (SAC) Ltd | Link |
| 8 August 2023 | Winding Up | Vesttoo Alpha P&C Ltd. | Link |
| 6 March 2023 | Winding Up | The Wine Investment Fund Limited | Link |
| 27 February 2023 | Winding Up | British Steamship Protection and Indemnity (Bermuda) Limited | Link |
| 12 October 2022 | Winding Up | General Professional Indemnity Ltd | Link |
| 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 |
