Documents Italy Malta Malta Financial Services Authority (MFSA) Regulatory USANovember 1, 2021

    Investar Plc: €31.7K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €31,740 on Investar Plc for failure “to publish the Annual Financial Returns for years ended 31 December 2017, 2018 and 2019 within the regulatory deadline”.


    • 1
    Regulatory
    Malta Financial Services Authority
    November 01, 2021
    Investar Plc

    Topics

    Italy Malta Regulatory USA

    Keywords

    Investar John Kozup Paolo Catalfamo Vasilisa Catalfamo