Public Notice by the Malta Financial Services Authority that it has imposed a fine of €310,000 on Integrated-Capabilities (Malta) Limited, a “retirement Scheme Administrator” whose principals are based in the Isle of Man, for regulatory breaches.
Malta Financial Services Authority
November 03, 2021
Integrated-Capabilities (Malta) Limited
TopicsCorporate Services England Investment Isle of Man Malta
KeywordsAndrew Dawson I-Cap Group Integrated-Capabilities Malta Kevin Perry Maryse-Anne Portelli