Thursday, April 26, 2018

MFSA refuse to say who carried out Pilatus licence checks

MFSA officials on Thursday confirmed that the due diligence on Pilatus Bank was not carried out by KPMG but refused to tell MEPs which firm had carried it out saying they were bound by a confidentiality clause. They insisted that it was not KPMG nor a Maltese firm but a reputable institution which was ...
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