ALL INVEST COMPANY LIMITED
1 of 16 sanctions recorded for Malta.
- Sanction date
- 4 Sept 2013
- Country
- Malta
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- ESMA sanction ID
- 1009
Other sanctions against this entity (1)
Sanction text
Original language: English. Text is published as-is from ESMA.
All Invest Company. Limited. has submitted an appeal on 10th July 2013 before the Financial Services Tribunal against the MFSA’s decision to suspend the investment services licence of All Invest Co. Ltd. in terms of the powers granted to the MFSA under article 7 of the Investment Services Act.
Related registers
- MiFID Register NCA-level enforcement actions
- EU Sanctions Commission restrictive measures
Data sourced from the ESMA sanctions and enforcement register, updated weekly.
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