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: TMF Authorised Representative (BVI) Ltd.

 
Action Date:
Sunday, 2 July, 2017
Category:
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $1,160.00 was imposed on TMF Authorised Representative (BVI) Ltd. pursuant to section 54A(3) of the Financial Services Commission Act, 2001 for failing to provide notification of the resignation of a director and appointment of a director to a fund, to which it provides authorised representative services, within 14 days of occurrence.
Matter ID:
BF101113/388