Enforcement Action

Enforcement Action: Administrative Penalty $1,750.00
Name of Entity: Craigmuir Authorised Representative Limited
Date of Action: 08/03/2017

An administrative penalty in the amount of $1,750.00 was imposed on Craigmuir Authorised Representative Limited pursuant to section 54A(3) of the Financial Services Commission Act, 2001 for failing to submit the audited financials statements of a fund, to which it provides authorised representative services, within six months of the fund’s financial year end of 31st December, 2014.