Announcement by the Malta Financial Services Authority that it has imposed a fine of €32,175 against Risk Insurance Brokers 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, Risk Insurance Brokers Limited identifies its directors as Mario Ellul, and Dorothy Sciortino, both of Malta; its sole shareholder as Dorothy Sciortino, and its auditor as CA Falzon, of Malta.
May 07, 2020
Topics
Insurance Malta RegulatoryKeywords
CA Falzon Dorothy Sciortino Mario Ellul Risk Insurance Brokers Limited