Enforcement Action

Enforcement Action: Administrative Penalty $280.00
Name of Entity: Althea Group Offshore, Ltd.
Date of Action: 23/02/2016

An administrative penalty in the amount of $280.00 was imposed on Althea Group Offshore, Ltd. for its contravention of regulation 10(4) of the Mutual Fund Regulations, 2010, for failing to provide a copy of its audited financial statements within six months after its financial year end of 31st December 2014.