Settlement Notices
APRIL 23, 2025
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to a Company Service Provider in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Company Serv ...
APRIL 15, 2025
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to an Investment Services Provider in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Investm ...
APRIL 11, 2025
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to a Company Service Provider in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Company Serv ...
APRIL 11, 2025
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to a Company Service Provider in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Company Serv ...
APRIL 04, 2025
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to a Company Service Provider in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Company Serv ...
FEBRUARY 07, 2025
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to an Investment Services Firm in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Investment ...
JANUARY 17, 2025
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Company. The Authority has considered the goodwill demonstrated by the Company and agreed to settle all pending matters. The Authority has investigated a potential breach u ...
JANUARY 15, 2025
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Company Service Provider with respect to failings which resulted from the Authority’s supervisory engagement with the Company. The Authority has considered the goodwill d ...
JANUARY 15, 2025
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to a Company Service Provider with respect to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Company Ser ...
JANUARY 06, 2025
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Bank in relation to failings which resulted from the Authority’s supervisory engagement with the Bank. The Authority has considered the goodwill demonstrated by the Bank ...