Kenneth Maillard: Disqualification December 23, 2016 Public Notice by the Mauritius Financial Services Commission announcing the disqualification of Kenneth Maillard.
Laval Law: Disqualification December 23, 2016 Public Notice by the Mauritius Financial Services Commission announcing the disqualification of Laval Law.
Mauritius regulator acts against another Belvedere Management company July 24, 2015 Offshore stockbroker CityGate Securities Limited, which is part of the fraudulently-operated Belvedere Management Group, has had its license suspended by the Mauritius Financial Services Commission.