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Bonhôte Trust Corporation LimitedBonhôte Trust Corporation Limited

Action Date:
Thursday, 10 July, 2014
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $2,500.00 was imposed on Bonhôte Trust Corporation Limited for its contravention of section 17C(1) of the Banks and Trust Companies Act, 1990 for failing to submit its 2012 audited financial statements within the time specified in the Banks and Trust Companies Act, 1990.
Matter ID: