Secondary Menu

You are here

Inter-Continental Trust Limited

 
Action Date:
Thursday, 20 December, 2012
Category:
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:
BF1123/206