SHIRLEY TRUST COMPANY (BVI) LIMITED

A Directive was issued to SHIRLEY TRUST COMPANY (BVI) LIMITED, pursuant to section 40(1) of the Financial Services Commission Act, 2001 directing that: (a) by the close of business on Friday, 31st March, 2017 it fully complies with the requirements of regulation 7(2)(b) of the Anti-Money Laundering Regulations, 2008 and paragraph 2 of the Anti-Money Laundering (Amendment) Regulations, 2015; (b) written confirmation be provided to the Commission on or before Friday, 31st March, 2017 that it has fully complied with the requirements of regulation 7(2)(b) of the Anti-Money Laundering Regulations, 2008 and paragraph 2 of the of the Anti-Money Laundering (Amendment) Regulations, 2015.