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Termination of Mutual Funds on or prior to 31 December 2020
Regulator Information
Regulator Name: Cayman Islands Monetary Authority
Abbreviation: CIMA
Jurisdiction: Cayman Islands
Website: https://www.cima.ky/
Email: [email protected]
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Tarcord Bank
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Remittance Order issued in RC No. 5983 of 2022 drawn against Pushpa Asoolal Bissa (PAN: BGXPB6906Q) in the matter of Greencrest Financial Services Limited.
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
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Remittance Order issued in RC No. 5984 of 2022 drawn against Sarita Pradip Bissa (PAN: BGLPB8816M) in the matter of Greencrest Financial Services Limited.
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
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Remittance Order issued in RC No. 6046 of 2022 drawn against Dinesh V Makwana (PAN: ANOPM9543M) in the matter of Sterling International Enterprises Limited.
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here:
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