INSTITUTE OF FINANCIAL SERVICES MALTA

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Malta

Legal form

Source legal-form code: J4S1

Entity status

Active

Official registration identifier

Registration authority

Registry of Companies (RA000443)

Registered entity identifier

LPA 181

Dates

Initial registration date

21 Jan 2020

Next renewal date

14 Jun 2027

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.