Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home \ Library \ Publications

SELVI TRUSTEE LTD.

 
Enforcement Action
Enforcement Action:
Warning Letter
Enforcement Summary:
A warning was issued to SELVI TRUSTEE LTD. for its contravention of section 10(5) of the Banks and Trust Companies Act, 1990 by undertaking trust business without obtaining the Commission;s prior approval to making changes.
Matter ID:
BF101113/204