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ANT Management (BVI) Ltd.

Enforcement Action
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $3,000.00 was imposed on ANT Management (BVI) Ltd for its contravention of section 19(1) of the Banks and Trust Companies Act, 1990 by failing to have at least two directors at all times, and its contravention of section 19(7) of the Regulatory Code, 2009 by failing to immediately notify the Commission that it had less than two directors.
Matter ID: