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SELVI TRUSTEE LTD.
Action Date:
Thursday, 7 August, 2014
Category:
Enforcement Action:
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
