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Portcullis TrustNet (BVI) Limited

 
Action Date:
Monday, 14 October, 2013
Category:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the total amount of $2,500.00 was imposed on Portcullis TrustNet (BVI) Limited for its contravention of section 9(3)(b) of the Banks and Trust Companies Act, 1990, for failing to seek the prior written approval of the Commission for the appointment of an additional person to be designated as its authorized agent.
Matter ID:
BF101113/177