Austria Corporate Services Documents Malta Malta Financial Intelligence Analysis Unit (FIAU) Regulatory Singapore TaxNovember 16, 2021

    RGN Malta Ltd.: €60K Fine

    Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €60,000 on RGN Malta Limited for regulatory breaches involving a corporate customer’s beneficial ownership and suspected involvement in tax evasion.


    • 3
    Corporate Services, Regulatory, Tax
    Malta Financial Intelligence Analysis Unit
    November 16, 2021
    RGN Malta Limited

    Topics

    Austria Corporate Services Malta Regulatory Singapore
    Tax
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    Keywords

    David Camilleri Ivan Camenzuli RGN Malta