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Abacus Trust & Management Services Limited

 
Action Date:
Thursday, 10 July, 2014
Category:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $1,500.00 was imposed on Abacus Trust Management Services Limited for its contravention of section 17C(1) of the Banks and Trust Companies Act, 1990 for failing to submit its 2013 audited financial statements within the time specified in the Banks and Trust Companies Act, 1990
Matter ID:
BF101113/223