By Tom Winnifrith | Tuesday 15 May 2018
How do you make a Maltese Cross? Well how about doing that which the regulators at the MFSA have strictly forbidden you to do? Thanks to the Winnileaks service we have another emailed letter from Julie Meyer
You will remember that as of November 24, Ariadne Capital Malta Limited was told by the MFSA that it could not onboard new clients because of the various regulatory issues that Ms Meyer's firm was suffering - that email is HERE. So here is another email dated 7 February 2018 which appears that ACML was er...pitching to take on new clients. How do you think the MFSA would have viewed that?
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