Press Release by the Bermuda Monetary Authority announcing a “Public Censure” against Blue Nile Services Limited, described as “a money service business provider”, for regulatory breaches. Editor’s Note: Research by OffshoreAlert in the “Directors Register” maintained by the Government of Bermuda showed that the directors of Blue Nile Services Limited were identified as Sosina G. Mekonnen, Melody C. Bean, Ronald Simmons, and Carlton J. Dill, all of Bermuda.
September 21, 2020
Topics
Bermuda RegulatoryKeywords
Blue Nile Services Limited Carlton Dill Melody Bean Ronald Simmons Sosina Mekonnen