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Malta FSA cancels licenses of three investment firms, fines two others

Articles Bermuda British Virgin Islands Channel Islands Finland Investment Ireland Jersey Malta Netherlands Sweden United Kingdom USAJune 14, 2020

Malta FSA cancels licenses of three investment firms, fines two others

By David Marchant

4 years ago

Topics

Bermuda British Virgin Islands Channel Islands Finland Investment

Ireland Jersey Malta Netherlands Sweden USA United Kingdom

[ 7 more... ] [ top 5 ]

Keywords

Adele Briastre Adrian Camilleri Anthony ODriscoll Anthony Xuereb Ariadne Capital Group Limited

Ariadne Capital Malta Limited ARQ Fiduciaries Limited Chantal Cok-Hendriks Chris Casapinta Claire Camilleri Gauci David Barclay Miller David Barry David George Butler Deloitte Dominion Employee Benefit Trustees Limited Emerging Asset Management Ltd. ER Holding Ltd. Erik Ferm Gatekeeper Holdings Limited Gilbert Saiz Global Equity Opportunities Fund Grant Thornton Greg Fletcher Henry Toyne Gordon Clark Janice Mercieca Jean-Francois Regnauld Jesmond Spiteri John Anthony Farrell Joseph Aquilina Joseph Grioli Julie Beadle Julie Marie Meyer Karl Mallia Katarzyna Bystryk Malcolm Ross Malta Capital Management Holdings Limited Malta Capital Management Limited Manfred Galdes Mark Azzopardi Mark Schneider MCM Global Opportunities Fund SICAV Plc Mikko Puhakka Niall Richard Brooks Peter Bradley Peter Burroughes Hughes Petri Markus Tuokko Petya Barry Plegt-Vos Retirement Scheme Portcullis Rayesh Rajbhandari Richard Cok Roger Ohan Scott Levy Steve Piper Steven Tedesco Vector Commodity Management Holdings Benefit Trust Vector Commodity Management Malta Limited Worldwide Pensions Limited

[ 53 more... ] [ top 5 ]

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In a series of regulatory actions announced on Friday, the Malta Financial Services Authority cancelled the licenses of three investment firms and imposed fines on a retirement scheme and its administrator.

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