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Osiris International Trustees Limited

 
Enforcement Action
Industry Type:
Banking & Fiduciary Services
Enforcement Action:
Administrative Penalty $3,000.00
Enforcement Summary:
An administrative penalty in the amount of $3,000.00 was imposed on Osiris International Trustees Limited 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:
Class I Trust
Matter ID:
BF0729/090