Antigua and Barbuda's banking regulator appears to have fast-tracked a licensing application by one of the country's diplomats - London-based Swiss lawyer Dario Item - after his bank in Labuan ran into regulatory problems and he received a corporate ban, OffshoreAlert can reveal.
Antigua & Barbuda Articles Banks & Trusts Featured Labuan Liechtenstein Malaysia Monaco Spain Switzerland United KingdomApril 20, 2020
Antigua Ambassador Dario Item given bank license despite corporate ban
3 years ago
TopicsAntigua & Barbuda Banks & Trusts Labuan Liechtenstein Malaysia [ 4 more... ] [ top 5 ]
Swiss lawyer & Antigua Ambassador Dario Item fights Labuan regulatory ban, obtains Google removal
July 9, 2019