Public Notice by the Malta Financial Services Authority that it has imposed a fine of ‹3,750 on NBG Bank Malta Limited for failure “to submit the Auditors’ Management Letter within the regulatory deadline”. Editor’s Note: Research by OffshoreAlert at the Malta Business Registry showed that NBG Bank Malta Limited was incorporated in Malta on April 12th, 2005, its directors are Georgios Agioutantis, a citizen of Greece residing in Malta; Anastasios Lizos, a citizen and resident of Greece; Dorothy Kim Vella, a citizen and resident of Malta; and Thomas Zampopoulos, a citizen and resident of Greece, and its shareholders are National Bank of Greece S.A. and NBG (Malta) Holdings Ltd., a Maltese company whose directors are Georgios Agioutantis, Anastasios Lizos, and George Grigoropoulos, a citizen and resident of Greece, and whose shareholders are National Bank of Greece S.A. and NBG International Holdings B.V., of the Netherlands.
Banks & Trusts Documents Greece Malta Malta Financial Services Authority (MFSA) Netherlands RegulatoryJune 23, 2021
NBG Bank Malta Ltd.: €3.75K Fine
Over 100 BCCI-related lawsuits filed in Cayman, Crown Prince of Dubai among defendants
August 28, 1997