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 |
|---|---|---|---|
deVere & Partners Holding Limited (“deVere” or “the Company”) | Company | Mar 30, 2020 | inactive |
Protected Cell Company writing Insurance Business – Ref: 2020-06 | Company | Jul 31, 2020 | inactive |
Neox Capital Limited | Company | Dec 10, 2021 | inactive |
IDA Insurance Limited | Company | Feb 21, 2023 | inactive |
Investment Services Company – Ref: 2023-12 | Company | Aug 22, 2023 | inactive |
Investment Services Company – Ref: 2023-13 | Company | Aug 22, 2023 | inactive |
Investment Services Company – Ref: 2023-10 | Company | Jul 6, 2023 | inactive |
Investment Services Company – Ref: 2023-11 | Company | Jul 6, 2023 | inactive |
Investment Services Company – Ref: 2023-01 | Company | Jun 21, 2023 | inactive |
Investment Services Company – Ref: 2023-14 | Company | Nov 7, 2023 | inactive |
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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