Circular for Authorised Insurance and Reinsurance Undertakings on Regulatory Submissions – MFSA

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We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...

After reviewing the situation, BaFin has made the following arrangements to ensure that the purported “blocked accounts” (Sperrkonten) are wound up in an orderly manner. I.