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Portcullis TrustNet (BVI) Limited

Action Date:
Sunday, 8 September, 2013
Enforcement Action:
Enforcement Summary:
Pursuant to section 36 (1) (a) of the Financial Services Commission Act, 2001 the Commission required Portcullis TrustNet (BVI) Limited to appoint a qualified person to advise it on the proper conduct of its business and affairs, and to provide the Commission with a report on Portcullis TrustNet (BVI) Limited's progress in implementing the corrective actions required in the Compliance Inspection Report.
Matter ID: