Public Notice by Malta’s Financial Intelligence Analysis Unit that it has imposed a fine of €89,516 on Novum Bank Limited for regulatory breaches.
Documents Malta Malta Financial Intelligence Analysis Unit (FIAU) Netherlands United KingdomAugust 18, 2022
Novum Bank Ltd.: €89K Fine
6
Novum Bank Limited
August 18, 2022
Malta Financial Intelligence Analysis Unit
Topics
Malta Netherlands United KingdomKeywords
Benjamin Muscat Godfrey Huber Johannes Bruinzeel Michael Stuart Hutko Michael Warrington