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 |
|---|---|---|---|
Company Service Provider (“the CSP”) – Ref: 2024-88 | Company | Nov 18, 2024 | active |
Dominion Marine Malta Limited | Company | Oct 26, 2021 | inactive |
Plegt-Vos Retirement Scheme (“the Scheme”) | Company | Jun 12, 2020 | inactive |
Mistral Pay Ltd (“the Financial Institution”) | Company | Jul 2, 2021 | inactive |
Mistral Pay Ltd (“Mistral” and/or “the Institution”) | Company | Oct 22, 2020 | inactive |
Company Service Provider (“the CSP”) – Ref: 2024-50 | Company | Jul 23, 2024 | active |
Malta Capital Management Limited (“the Manager”) | Company | Jun 12, 2020 | inactive |
ECDP Malta Limited | Company | Feb 23, 2022 | inactive |
AYN Limited (“the Institution”) | Company | Aug 12, 2020 | inactive |
Calamatta Cuschieri Investment Services Limited | Company | Dec 10, 2021 | 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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