Family Office Malta Ltd.: ‘Cease Business’ Directive (Malta)

Public Notice by the Malta Financial Services Authority that it has imposed a directive against Family Office Malta Limited “to cease its licensable CSP business”.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 1

Topic: Corporate Services, Regulatory

Plaintiff(s)/Applicant(s): Malta Financial Services Authority

Date: January 09, 2025

Defendant(s)/Respondent(s): Family Office Malta Limited

Topics

Keywords

Elena Koltsova Family Office Malta

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.