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Archway Commodities Ltd.

 
Action Date:
Sunday, 10 May, 2015
Category:
Enforcement Action:
Enforcement Summary:
A fine in the amount of $4,000.00 was imposed on Archway Commodities Ltd. for its contravention of section 41(1)(a) of the Securities and Investment Business Act, 2010 by carrying on business as a mutual fund in or from within the Virgin Islands without being authorised to do so.
Matter ID:
BF101113/294