Corporate Services Documents England Investment Isle of Man Malta Malta Financial Services Authority (MFSA) Regulatory United KingdomNovember 3, 2021

    Integrated-Capabilities (Malta) Ltd.: €310K Fine

    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.


    • 2
    Corporate Services, Investment, Regulatory
    Malta Financial Services Authority
    November 03, 2021
    Integrated-Capabilities (Malta) Limited

    Topics

    Corporate Services England Investment Isle of Man Malta
    Regulatory United Kingdom
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    Keywords

    Andrew Dawson I-Cap Group Integrated-Capabilities Malta Kevin Perry Maryse-Anne Portelli
    Nigel Bowrey Robert Cannell
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