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Find here legislation that are not administered by the BVI Financial Services Commission, but are relevant to participants within the financial services industry.

Espada Capital Limited

Imposition of a Fine of $30,000.00 

Enforcement Summary:

  1. A penalty of a Fine in the amount of $30,000.00 was imposed on Espada Capital Limited for its contravention of the Securities and Investment Business Act, 2010 (the “SIBA”):
  • section 4(1) of SIBA (Carrying on investment business services without the appropriate licence);

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