Corporate Services Documents Malta Malta Financial Services Authority (MFSA) RegulatoryAugust 7, 2020

ARQ Fiduciaries Ltd.: €15,000 Fine

Public Statement by the Malta Financial Services Authority that it has imposed a fine of €15,000 on ARQ Fiduciaries Limited for regulatory breaches. Editor’s Note: Research by OffshoreAlert in the Malta Business Registry showed that the directors and shareholders of ARQ Fiduciaries Limited are identified as Christian Farrugia and Tonio Fenech, both of Malta. Previous directors include Nicholas Gouder, of Malta, who resigned effective December 18th, 2019.


    • 1
    Corporate Services, Regulatory
    August 07, 2020

    Topics

    Corporate Services Malta Regulatory

    Keywords

    ARQ Fiduciaries Limited Christian Farrugia Nicholas Gouder Tonio Fenech