Secondary Menu

You are here

Hawksford Trustees International (BVI) Limited

 
Action Date:
Friday, 15 April, 2016
Category:
Enforcement Action:
Enforcement Summary:
A warning was issued to Hawksford Trustees International (BVI) Limited for its contravention of section 19(2) of the Banks and Trust Companies Act, 1990, for failing to obtain the Commission;s written approval before appointing a director.
Matter ID:
BF101113/283