Antigua & Barbuda Banks & Trusts Documents Investment Italy Labuan Labuan Financial Services Authority Malaysia Regulatory United KingdomJuly 8, 2019

Labuan FSA Enforcement Actions: July 8, 2019

Notification by the Labuan Financial Services Authority of legal action by Dario Item, a London-based Swiss lawyer 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., both of Labuan, challenging regulatory action against them.

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Pages: 1

Topic: Banks & Trusts, Investment, Regulatory

Date: July 08, 2019

Topics

Malaysia Regulatory United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

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

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Labuan FSA Enforcement Actions: July 8, 2019

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