List of Individuals and Entities Subject to Publication in Terms of Article 19(5) of the National Interest (Enabling Powers) Act

List of Individuals and Entities Subject to Publication in Terms of Article 19(5) of the National Interest (Enabling Powers) Act

Reference Number:  , Press Release Issue Date: Aug 11, 2021
 

TCV Management and Trust Services Ltd has been found to be non-compliant with Article 17(6) of the National Interest (Enabling Powers) Act at the time of supervisory examination conducted between the 14 and 21 October 2020.


Address
Ministry for Foreign and European Affairs and Trade
Palazzo Parisio
Merchants Street
Valletta, VLT 1171
Malta
18, Zachary Street
Valletta
Malta
331, Allied House
St. Paul Street,
Valletta, VLT 1211
Malta
172, Melita Street
Valletta
Malta

Telephone
2124 2191
2124 2191

Fax
2123 6604
2123 6604

Email