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

Osprey Insurance Brokers Co. Ltd.: Fine

Announcement by the Malta Financial Services Authority that it has imposed a fine of €29,675 against Osprey Insurance Brokers Co. 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, Osprey Insurance Brokers Co. Limited identifies its directors as Martin Azzopardi, Suzanne Marie Chambers, Stuart Ciappara, all of Malta, and Martin Thomas Le Pelley, of Guernsey; its sole shareholder as Artex Holdings (Malta) Limited, and its auditor as Ernst & Young Malta Limited.


    • May 07, 2020
    Insurance, Regulatory

    Topics

    Channel Islands Guernsey Insurance Malta Regulatory

    Keywords

    Artex Holdings (Malta) Limited Ernst & Young Martin Azzopardi Martin Thomas Le Pelley Osprey Insurance Brokers Co. Limited
    Stuart Ciappara Suzanne Marie Chambers
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