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Inter-Continental Trust Limited

Enforcement Action
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $2,000.00 was imposed on Inter-Continental Trust Limited for its contravention of section 10(5) of the Banks and Trust Companies Act, 1990 by being the holder of a restricted Class II trust licence and making a change in the trusts in connection with which it may undertake its trust business without the approval of the Commission.
Matter ID: