Channel Islands Documents Guernsey Insurance Malta Malta Financial Services Authority (MFSA) RegulatoryMay 7, 2020

Artex Risk Solutions (Malta) Ltd.: Fine

Announcement by the Malta Financial Services Authority that it has imposed a fine of €25,700 against Artex Risk Solutions (Malta) Limited for failure “to submit the audited financial statements within the regulatory deadline”. Editor’s Note: Research by OffshoreAlert showed that, in filings with the Malta Business Registry, Artex Risk Solutions (Malta) Limited identifies its directors as Evander Borg, of Malta; Stuart Ciappara, of Malta; Nicholas Peter Heys, of Guernsey, and Martin Thomas Le Pelley, of Guernsey; its shareholders as Artex Risk Solutions (Guernsey) Limited and Artex Risk Solutions (Holdings) Limited, both of Guernsey, and its auditor as Ernst & Young Malta Limited.

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Pages: 1

Topic: Insurance, Regulatory

Date: May 07, 2020

Topics

Keywords

Artex Risk Solutions (Guernsey) Limited Artex Risk Solutions (Holdings) Limited Artex Risk Solutions (Malta) Limited Ernst & Young Evander Borg

Martin Thomas Le Pelley Nicholas Peter Heys Stuart Ciappara

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