July 09, 2019 - London-based Swiss attorney Dario Item, who serves as Antigua and Barbuda's Ambassador to Spain, Monaco, and Liechtenstein, has legally challenged director and officer disqualifications against him in Labuan and persuaded Google to remove an OffshoreAlert article from its European search engine results.
July 08, 2019 - Notification by the Labuan Financial Services Authority of legal action by Dario Item, a London-based Swiss lawyer who serves as Antigua and Barbuda's Ambassador to Spain, Monaco, and Liechtenstein; Andrea Mezzi, a citizen of Italy; Mauro Giacomo Silva, a citizen of Italy; Blue Investment Bank Inc., and Blue Wealth Management Ltd., both of Labuan, challenging regulatory action against them.
June 11, 2019 - Notice by Labuan Financial Services Authority regarding Licensed Entities on which business restrictions have been imposed, June 11, 2019.
June 06, 2019 - London-based Swiss attorney Dario Item, who serves as Antigua and Barbuda's Ambassador to Spain, Monaco, and Liechtenstein, has been disqualified and removed from acting as a director and officer of Blue Investment Bank and Blue Wealth Management in Labuan.
June 05, 2019 - Letter from Ealixir, which claims to be "world leaders in the removal of undesirable web content and links", requesting the removal from OffshoreAlert's website of an enforcement action by the Labuan Financial Services Authority against its client, Dario Item, who, according to his promotional material, is an attorney in Switzerland and, inter alia, the Ambassador for Antigua & Barbuda to Spain, Monaco, and Liechtenstein.
June 04, 2019 - Warning List by Labuan Financial Services Authority regarding Omega Pinnacle Ltd., WMS Capital Ltd., Saba Inc., BCI International Plc, Pubel Bedford Capital Limited, GL Speed Limited, Hawthorn Financial Solutions Limited, and Asia Development & Investment Bank Ltd.
May 16, 2019 - Enforcement Actions by the Labuan Financial Services Authority, May 16, 2019.
April 16, 2019 - Business Restrictions by the Labuan Financial Services Authority, April 16, 2019.
April 03, 2019 - Notice by the Labuan Financial Services Authority that it has imposed business restrictions on the following licensed entities for non-compliance: Best Re (L) Limited, PAIB Company Limited, Qays Re Global Limited, Saba Capital Inc., Capital Hive Ltd., Makasky Limited, One Capital Group Inc., Bullbell Limited, and IRC Ltd.
July 27, 2018 - Notification by the Labuan Financial Services Authority of business restrictions against HHI Casualty & General Insurance (Labuan) Limited, Petchem International Trading Commodity, Careful Line Ltd., Asia Development & Investment Bank Ltd., Quantum Wealth Group Ltd., Cameron Asia Reinsurance Brokers Ltd., EC Trust Labuan Ltd., Asean Union Foundation, Faidzan Hassan, Saba Capital Inc., PI Ltd., and Golden Sunrise Finance Broking Company Limited.
