
Complaints lodged against BHI Trust date back six years
A formal FSCA investigation into BHI Trust in 2020 found that several financial sector laws had been contravened.
Accountable institutions that ignore Directive 7 and fail to submit a risk and compliance return (RCR) by Friday face being sanctioned by the Financial Intelligence Centre (FIC).
Read moreA formal FSCA investigation into BHI Trust in 2020 found that several financial sector laws had been contravened.
The court-appointed joint provisional trustees of BHI Trust are urging investors and creditors to submit their claim forms timeously.