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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to an Insurance Undertaking with respect to the late submission of regulatory information to the Authority. The Authority has considered the clarifications submitted by the Insura ...

The Malta Financial Services Authority (‘MFSA’ or the ‘Authority’) has been looking into certain matters related to the Financial Institution in relation to failings which resulted from the Authority’s supervisory engagement with the Financial Institution. The Authority has considered the ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Company in relation to failings which occurred during the period from 2017 to 2019 and which resulted from the Authority’s supervisory engagement with the Company. The Au ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Fund Administrator in relation to failings which resulted from the Authority’s supervisory engagement with the Fund Administrator. The Authority has considered the goodwi ...