FCMC Imposes Fines to Renesource Capital and Its Chairman of the Board

fcmc imposes fines to renesource capital and its chairman of the board

Sumary of FCMC Imposes Fines to Renesource Capital and Its Chairman of the Board:

  • The Financial and Capital Market Commission (FCMC) and investment firm AS, Renesource Capital, have reached an administrative agreement, which stipulates a series of fines and legal obligations..
  • Suggested articles Guidelines Provided to the Firm Also, the AML law was also breached according to the inquiries made, as the FCMC claimed that Renesource Capital AML/CTPF internal control system was not effective enough….

Want to know more click here go to source.

From -
Close
Generic selectors
Exact matches only
Search in title
Search in content

Site Language


By continuing to use the site, you agree to the use of cookies. more information

The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.

Close