The Bermuda Monetary Authority [BMA] has “cancelled the registration of HBC Management Limited.” A spokesperson said, “The Company was registered as a non-licensed person [NLP] on 20 November 2019 under the provisions of Section 10 of the Proceeds of Crime [Anti-Money Laundering and Anti-Terrorist Financing Supervision and Enforcement] Act 2008 [SEA]. “The Company’s beneficial owners […]