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

You are here

Home \ Library \ Publications

The Wesley Company Limited

 
Enforcement Action
Industry Type:
Banking & Fiduciary Services
Enforcement Action:
Administrative Penalty $4,500.00
Enforcement Summary:
An administrative penalty in the total amount of $4,500.00 was imposed on The Wesley Company Limited for its contravention of section 4(1) of the Financial Services (Prudential and Statistical Returns) Order, 2009 for failing to file required prudential returns within specified time periods.
Matter ID:
BF040513/053