Bermuda Monetary Authority (BMA)

Hamilton Trust Ltd.

Warning by the Bermuda Monetary Authority against Hamilton Trust Ltd

Bermuda Credit Re-Insurance Bank Ltd.

Warning by Bermuda Monetary Authority against Bermuda Credit Re-Insurance Bank Ltd., a.k.a. BCRB Credit Re-Insurance Bank Ltd., a.k.a. BCR Bank.

Alliance Central Bank

Warning by the Bermuda Monetary Authority against Alliance Central Bank.