Enforcement Action

Enforcement Action: Administrative Penalty $1,100.00
Name of Entity: STRATEGIC ACACIA LIMITED
Date of Action: 22/12/2016
An administrative penalty in the amount of $1,100.00 was imposed on STRATEGIC ACACIA LIMITED for its contravention of section 10(4) of the Mutual Funds Regulations, 2010 for failing to provide a copy of its audited financial statements within six months after its financial year end of 30th September, 2014.