Documents Ireland Malta Malta Financial Services Authority (MFSA) RegulatoryFebruary 25, 2019

    ITC Personal Retirement Scheme et al: Fine

    Administrative Penalty by the Malta Financial Services Authority regarding six schemes administered by ITC International Pensions Limited, namely ITC Personal Retirement Scheme, ITC Occupational Retirement Scheme, Synergy International Pension Plan, Boal & Co. Malta Pension, Prosperity QROPS Malta, and Infinity International Pension Plan.


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    Regulatory
    February 25, 2019

    Topics

    Ireland Malta Regulatory

    Keywords

    Anthony Zahra Bastion Holdings Limited Boal & Co. Malta Pension Brendan ConlonlAidan McLoughlin Conor Turvey
    Grant Thornton Helen Murdoch Infinity International Pension Plan ITC International Pensions Limited ITC Occupational Retirement Scheme ITC Personal Retirement Scheme Lower Hatch Holdings Limited Prosperity QROPS Malta Synergy International Pension Plan
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