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Toro Participations Limited formerly THE TORO FUND LIMITED

 
Action Date:
Thursday, 16 February, 2017
Category:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $3,500.00 was imposed on Toro Participations Limited formerly THE TORO FUND LIMITED for its contravention of section 10(4) of the Mutual Funds Regulations, 2010 for failing to provide a copy of its audited financial statements within six months after its financial year end of 31December, 2014.
Matter ID:
BF101113/343