Corporate Services Documents Malta Malta Financial Services Authority (MFSA) RegulatoryOctober 14, 2020

    Clayton Formosa et al: €25,000 Fine

    Public Announcement by the Malta Financial Services Authority that it has imposed a fine of €25,000 on Clayton Formosa and Odin Professional Services and ordered Formosa “to cease the provision of any services which require prior authorisation or registration from the MFSA, including the provision of Corporate Services Provider” for regulatory breaches.


    • 1
    Corporate Services, Regulatory
    October 14, 2020

    Topics

    Corporate Services Malta Regulatory

    Keywords

    Clayton Formosa Odin Professional Services