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The Financial Services Commission (“the Commission”) is pleased to introduce the ...
GOOSE24 TRADE & FINANCE GROUP, INC.
Tortola, British Virgin Islands - 3 January 2023 -The British Virgin Islands...
Imposition of a Fine of $30,000.00
Enforcement Summary:
- A penalty of a Fine in the amount of $30,000.00 was imposed on Espada Capital Limited for its contravention of the Securities and Investment Business Act, 2010 (the “SIBA”): ...
KAMIL HUBKA
Tortola, British Virgin Islands – 17th November 2022 - The British Virgin Islands Financial Services Commission ("the FSC")...