Secondary Menu

You are here

: TMF Authorised Representative (BVI) Ltd.

 
Category:
Enforcement Action:
Action Date:
Sunday, 2 July, 2017
Matter ID:
BF101113/388
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.