Enforcement Action

Enforcement Action: Administrative Penalty $2,000.00
Name of Entity: Craigmuir Authorised Representative Limited
Date of Action: 15/05/2017
An administrative penalty in the amount of $2,000.00 was imposed on Craigmuir Authorised Representative Limited pursuant to Section 54A(3) of the Financial Services Commission Act, 2001, for failing to provide a copy of the audited financial statements of a fund within six months after the fund’s financial year end of 31st December, 2014.