Dario Item et al: Regulatory Update

Update by the Labuan Financial Services Authority regarding a lessening of previously-imposed penalties against Dario Item, a London-based, Swiss attorney who serves as Antigua and Barbuda’s Ambassador to Spain, Monaco, and Liechtenstein; Andrea Mezzi, a citizen of Italy; Mauro Giacomo Silva, a citizen of Italy; Blue Investment Bank Inc., and Blue Wealth Management Ltd., including the cessation of corporation disqualifications.

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Pages: 1

Topic: Banks & Trusts, Investment, Regulatory

Date: March 24, 2020

Topics

Regulatory Switzerland United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Andrea Mezzi Blue Investment Bank Blue Wealth Management Dario Item Mauro Giacomo Silva

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Dario Item et al: Regulatory Update

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