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Overseas Management Company Trust (BVI) Ltd

 
Action Date:
Monday, 28 November, 2011
Category:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $1,750.00 was imposed on Overseas Management Company Trust (BVI) Ltd for its contravention of section 18 (1) of the Banks and Trust Companies Act, 1990 by failing to seek the prior written approval of the Commission for the incorporation of a subsidiary.
Licence Type:
Matter ID:
BF1104/130