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: TMF Authorised Representative (BVI) Ltd.
Enforcement Action
Enforcement Action:
Enforcement Summary:
An administrative penalty in the
amount of $1,160.00 was imposed on TMF Authorised Representative (BVI) Ltd. pursuant to section 54A(3) of the Financial Services
Commission Act, 2001 for failing to provide notification of the resignation of
a director and appointment of a director to a fund, to which it provides
authorised representative services, within 14 days of occurrence.
Matter ID:
BF101113/388
