Registration-condition default may trigger suspension, withdrawal, or cancellation after the concerned finance entity receives an opportunity to respond. Failure by a Finance Company or Finance Unit to fulfil conditions attached to registration permits the Authority to take appropriate action, including ... Summary
International Financial Services Centres Authority (Finance Company) Regulations, 2021
Registration-condition default may trigger suspension, withdrawal, or cancellation after the concerned finance entity receives an opportunity to respond.
Failure by a Finance Company or Finance Unit to fulfil conditions attached to registration permits the Authority to take appropriate action, including suspension, withdrawal, or cancellation of registration. Before taking such action, the entity must be given an opportunity to make submissions.
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