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NCB Investment Services Company

 
Enforcement Action
Enforcement Action:
Enforcement Summary:
An administrative penalty in the amount of $5,000.00 was imposed on NCB Investment Services Company Limited for its contravention of section 17 of the Banks and Trust Companies Act, 1990 by failing to submit audited financial statements to the Commission within the prescribed or approved period.
Licence Type:
Matter ID:
ENF0408/027