Documents Malta Malta Financial Intelligence Analysis Unit (FIAU) Netherlands United KingdomAugust 18, 2022

    Novum Bank Ltd.: €89K Fine

    Public Notice by Malta’s Financial Intelligence Analysis Unit that it has imposed a fine of €89,516 on Novum Bank Limited for regulatory breaches.


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    Novum Bank Limited
    August 18, 2022
    Malta Financial Intelligence Analysis Unit

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    Malta Netherlands United Kingdom

    Keywords

    Benjamin Muscat Godfrey Huber Johannes Bruinzeel Michael Stuart Hutko Michael Warrington
    Novum Bank Limited Ronald Meersschaert
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