Enforcement Action

Enforcement Action: Administrative Penalty $900.00
Name of Entity: ARBITRAL INTERNATIONAL CORPORATION
Date of Action: 4/15/2016
An administrative penalty in the amount of $900.00 was imposed on ARBITRAL INTERNATIONAL CORPORATION 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 31st December, 2014