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Rosebank Limited

 
Enforcement Action
Industry Type:
Banking & Fiduciary Services
Enforcement Action:
Administrative Penalty $3,500.00
Enforcement Summary:
An administrative penalty in the amount of $3,500.00 was imposed on Rosebank Limited for its contravention of section 17C (1) 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:
Class I Trust
Matter ID:
BF0527/052