Accounting Documents Malta Malta Financial Services Authority (MFSA) RegulatoryOctober 14, 2020

    Nexia BT: License Suspension

    Public Announcement by the Malta Financial Services Authority that it has suspended “the authorisation of Nexia BT to act as an approved auditor” for regulatory breaches. Editor’s Note: Research by OffshoreAlert in the Malta Business Registry showed that Nexia BT is part of a group whose officers and directors include Brian Tonna, Manuel Castagna, and Karl Cini, all citizens of Malta.


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    Accounting, Regulatory
    October 14, 2020

    Topics

    Accounting Malta Regulatory

    Keywords

    Brian Tonna Karl Cini Manuel Castagna Nexia BT