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Shirley Trust Company Limited

Enforcement Action
Enforcement Action:
Enforcement Summary:
Pursuant to section 36A (1) of the Financial Services Commission Act, 2001 the Commission required Shirley Trust Company 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 Shirley Trust Company Limited's progress in implementing the corrective actions required in a Compliance Inspection Report.
Matter ID: