The Financial Services Commission Act

commission failure to make deposit failure to file names of persons authorized to accept service of process failure to notify commission within 30 days of changes in particulars issuing of policy ete. after notification of cancel- lation of registrati

The Financial Services Commission Act

commission failure to permit policy holder to inspect annual financial statement and to provide free copy on request failure to submit group accounts failure to keep records failure to cause investigation by actuary into financial position failure to

1 of 2021 - The Microcredit Act

commission failure to comply with 494) on summary conviction in a a direction of the parish court? commission under section 49(3) (a) in the case of a person other than an individual, to a fine not exceeding one million dollars; (b) in the case of an

5 of 2014 -The Betting Gaming and Lotteries Act

commission failure to obtain lottery 250,000 agent?s licence or operating as lottery agent while ineligible breaching any terms or 175,000 conditions of lottery prescribed premises licence operating lottery sales 175,000 outlet without a licence

5 of 2014 -The Betting Gaming and Lotteries Act

commission failure to establish a player?s 300,000 account accepting bets from players? 300,000 account with insufficient funds failure to remit funds in 500,000 player?s account on request using funds in player?s 500,000 account outside the prescri

5 of 2014 -The Betting Gaming and Lotteries Act

commission failure to obtain lottery 250,000 agent?s licence or operating as lottery agent while ineligible breaching any terms or 175,000 conditions of lottery pres- cribed premises licence operating lottery sales 175,000 outlet without a licence :

5 of 2014 -The Betting Gaming and Lotteries Act

commission failure to establish a player?s account accepting bets from players? account with insufficient funds failure to remit funds in player?s account on request using funds in player?s account outside the prescribed scope failure to remit balanc

9_2001- The Financial Services Commission Act

commission failure to make deposit failure to file names of persons authorized to accept service of process failure to notify commission within 30 days of changes in particulars issuing of policy ete. after notification of cancel- lation of registrati

9_2001- The Financial Services Commission Act

commission failure to permit policy holder to inspect annual financial statement and to provide free copy on request failure to submit group accounts failure to keep records failure to cause investigation by actuary into financial position failure to