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BNP Paribas (BVI) Trust Corporation

 
Action Date:
Tuesday, 3 May, 2011
Category:
Enforcement Action:
Enforcement Summary:
A directive was issued pursuant to section 40 (1)(b) of the Financial Services Commission Act, 2001 to BNP Paribas (BVI) Trust Corporation seeking written confirmation from its auditors that the required capital injection had been made to allow it to meet its prescribed capital resources under section 12 (4)(a) of the Banks and Trust Companies Act, 1990 and section 155 of the Regulatory Code, 2009.
Licence Type:
Matter ID:
BF0325/022