News

MED to look into overseas convictions loophole

Monday 17th of October 2011

"Under the Financial Service Providers Act individuals who are convicted of crimes overseas are able to register on the Financial Services Providers Register, without having to declare their convictions," said MED communications adviser Emilia Mazur.

"We are looking into the issue of taking relevant convictions from overseas jurisdictions into account and will provide advice to the Minis...

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