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Sail Flagship Management Limited

 
Action Date:
Tuesday, 3 June, 2014
Category:
Enforcement Action:
Enforcement Summary:
A warning was issued to Sail Flagship Management Limited for its contraventions of: section 71(1) of the Securities and Investment Business Act, 2010 by failing to submit audited financial statements for the years 2010-2012 within the prescribed timeframe; and section 19(2) of the Banks and Trust Companies Act, 1990 and section 34(3) of the FSC Act, 2001 by appointing directors without the prior approval of the Commission
Matter ID:
BF101113/201