Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €303,710 on Southern Cross SICAV Plc for regulatory breaches.
January 05, 2022
Southern Cross SICAV Plc
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €303,710 on Southern Cross SICAV Plc for regulatory breaches.
Topics
Investment Italy Malta RegulatoryKeywords
Biagio Alberto Angelo Bonfiglio Roberto Calebasso Southern Cross