Documents Insurance Investment Malta Malta Financial Services Authority (MFSA) Regulatory United Arab Emirates Unlicensed/UnregisteredMarch 30, 2020

    deVere & Partners Holding Ltd.: €23,000 Fine

    Announcement by the Malta Financial Services Authority that it has imposed an administrative penalty of €23,000 against deVere & Partners Holding Limited for providing “insurance distribution activities” without a license.


    • 1
    Insurance, Investment, Regulatory
    March 30, 2020
    Unlicensed/Unregistered

    Topics

    Insurance Investment Malta Regulatory United Arab Emirates
    Unlicensed/Unregistered
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    Keywords

    Beverley Yeomans deVere Group Nigel James Green