Publication Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €340,058 on Lombard Bank Malta Plc for regulatory breaches. Editor’s Note: Research by OffshoreAlert in the Malta Business Registry showed the the directors of Lombard Bank Malta Plc are identified as Michael Bonello, Graham Fairclough, Joseph Said, Michael Zammit, all citizens of Malta, and Kimon Palamidis, a citizen of Greece.
October 30, 2020
Topics
Banks & Trusts Greece Listed Securities Malta RegulatoryKeywords
Graham Fairclough Joseph Said Kimon Palamidis Lombard Bank Malta Plc Michael Bonello