Update by the Labuan Financial Services Authority regarding a lessening of previously-imposed penalties against Dario Item, a London-based, Swiss attorney 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., including the cessation of corporation disqualifications.
March 24, 2020
Topics
Banks & Trusts Investment Italy Labuan MalaysiaKeywords
Andrea Mezzi Blue Investment Bank Blue Wealth Management Dario Item Mauro Giacomo Silva