Malta Financial Services Authority - Administrative Measures and Penalties
The Malta Financial Services Authority (MFSA) is responsible for regulating and supervising financial services in Malta. Administrative measures and penalties are actions taken by the MFSA against entities that violate laws or regulations.Tthese measures can include fines, restrictions on operations, or orders to improve compliance practices.
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436 Entities in Malta Financial Services Authority - Administrative Measures and Penalties
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Lombard Bank Malta Plc | Company | Jun 28, 2022 | inactive |
Public Private Real Estate Fund SICAV plc (“the Scheme”) | Company | Oct 6, 2020 | inactive |
Real Exchange REX Limited | Company | Dec 17, 2020 | inactive |
Atom Trustees Limited | Company | Jun 28, 2022 | active |
Jacaranda Special Situations SICAV plc | Company | Nov 2, 2022 | inactive |
Lombard Bank Malta plc (“the Bank”) | Company | Jun 23, 2021 | inactive |
Ariadne Capital Malta Limited | Company | Jun 12, 2020 | inactive |
Acta Fidelia Limited | Company | Jan 17, 2022 | inactive |
Lecocqassociate Ltd | Company | Oct 26, 2021 | inactive |
Jorge Insurance Limited (the “Insurance Undertaking”) – Ref: 2024-73 | Company | Sep 26, 2024 | active |
FAQs
Why is compliance with Malta Financial Services Authority - Administrative Measures and Penalties necessary?
Compliance with the Administrative Measures and Penalties set by the Malta Financial Services Authority (MFSA) is essential for several reasons. These measures help maintain the integrity of the financial system in malta. By following these regulations, businesses contribute to a fair and transparent market, which is crucial for investor confidence.
Which companies should comply with Malta Financial Services Authority - Administrative Measures and Penalties?
Companies in financial sectors such as banks, insurance, investment firms, payment institutions, crypto providers, collective investment schemes, and corporate service providers must comply with the Malta Financial Services Authority's administrative measures and penalties.
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