| Date | Action | Licensee or Regulated Person | Press Release |
|---|---|---|---|
| 2/2/2022 | Prohibition Order | Mr. Nicholas Mark Cooke | Press Release |
| 2/2/2022 | Cancellation of Registration | Signify Insurance Ltd. | 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 |
