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Hawksford Trustees International (BVI) Limited

 
Enforcement Action
Enforcement Action:
Warning Letter
Enforcement Summary:
A warning was issued to Hawksford Trustees International (BVI) Limited for its contravention of section 19(2) of the Banks and Trust Companies Act, 1990, for failing to obtain the Commission;s written approval before appointing a director.
Matter ID:
BF101113/283