Public Notice by the Malta Financial Services Authority that it has imposed a fine of €105,000 and other penalties on Dr. Pio Valletta for operating as a corporate services provider without being registered.
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Corporate Services Documents Malta Malta Financial Services Authority (MFSA) Regulatory Unlicensed/UnregisteredJanuary 20, 2025
Pio Valletta: €105K Fine (Malta)
January 20, 2025
Pio Valletta
Malta Financial Services Authority
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Corporate Services Malta Regulatory Unlicensed/UnregisteredKeywords
Pio Valletta