Settlement Notices

SEPTEMBER 30, 2026
Hillwood Limited (“the Company”)
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Company in relation to failings which resulted from the Authority’s supervisory engagement with the Company. The Authority has considered the goodwill demonstrated by the ...
SEPTEMBER 30, 2026
Lignum Technologies Ltd (“the Company”)
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Company in relation to failings which resulted from the Authority’s supervisory engagement with the Company. The Authority has considered the goodwill demonstrated by the ...
SEPTEMBER 30, 2026
Hillwood International Insurance Brokers Limited (“the Company”)
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Company in relation to failings which resulted from the Authority’s supervisory engagement with the Company. The Authority has considered the goodwill demonstrated by the ...
SEPTEMBER 30, 2026
ECCM Bank PLC (“the Bank”)
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 ...
SEPTEMBER 30, 2026
Douglas Technical Limited (“the Company”)
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Company in relation to failings which resulted from the Authority’s supervisory engagement with the Company. The Authority has considered the goodwill demonstrated by the ...
SEPTEMBER 28, 2026
Issuer Listed on the Malta Stock Exchange’s Official List – Ref: 2026-39
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of twenty-one thousand, two hundred and forty Euro (€21,240) on an Issuer previously listed on the Malta Stock Exchange’s Official List. BREACHES The MFSA’s investigation found ...
SEPTEMBER 18, 2026
Company Service Provider – Ref: 2026-38
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 ...
SEPTEMBER 07, 2026
Company Service Provider – Ref: 2026-37
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 ...
SEPTEMBER 07, 2026
Company Service Provider – Ref: 2026-36
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 ...
SEPTEMBER 04, 2026
Company Service Provider – Ref: 2026-35
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 ...