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Sinclair Trust & Finance S.A.

Enforcement Action
Enforcement Action:
Enforcement Summary:
An administrative penalty in the total amount of $5,000.00 was imposed on Sinclair Trust & Finance S.A. for its contravention of section 10(5) of the Banks and Trust Companies Act, 1990 for undertaking trust business without obtaining the Commission�s approval prior to making any change to the trust.
Matter ID: