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Portcullis TrustNet (BVI) Limited

 
Enforcement Action
Enforcement Action:
Administrative Penalty $2,500.00
Enforcement Summary:
An administrative penalty in the total amount of $2,500.00 was imposed on Portcullis TrustNet (BVI) Limited for its contravention of section 9(3)(b) of the Banks and Trust Companies Act, 1990, for failing to seek the prior written approval of the Commission for the appointment of an additional person to be designated as its authorized agent.
Matter ID:
BF101113/177