Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €1,183,887 on MPM Capital Investments Ltd. for regulatory breaches and that its decision has been appealed.
October 02, 2020
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €1,183,887 on MPM Capital Investments Ltd. for regulatory breaches and that its decision has been appealed.
Topics
Investment Malta RegulatoryKeywords
MPM Capital Investments Ltd.