Settlement Notices


JUNE 13, 2023
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to Advent Insurance PCC Ltd (“Advent” or “the Undertaking”) in relation to failings which resulted from the Authority’s supervisory engagement with the Undertaking. The ...
APRIL 28, 2023
In the course of routine inspections which the Malta Financial Services Authority (“MFSA” or “Authority”) carried out as part of its supervisory engagement with MeDirect, the MFSA has identified shortcomings relating to MeDirect’s adherence with Article 16(2) of the Regulation (EU) 596/201 ...