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 |
|---|---|---|---|
Daily Payment International Limited (‘‘Daily Payment’’ and/or the ‘‘Institution’’) | Company | Aug 5, 2024 | active |
Premium Insurance Company Limited | Company | Feb 21, 2023 | inactive |
Abalone Asset Management Ltd | Company | Nov 2, 2022 | inactive |
Elmo Pensions Limited | Company | Apr 12, 2022 | inactive |
MC Trustees Malta Limited | Company | Apr 16, 2021 | inactive |
Trireme Pension Services Malta Limited | Company | Apr 12, 2022 | inactive |
LL Capital Partners Limited | Company | Dec 10, 2021 | inactive |
Em@ney plc (“the Financial Institution”) | Company | Jul 2, 2021 | inactive |
Felicitas Corporate Limited | Company | Feb 23, 2022 | inactive |
Company Service Provider (“the CSP”) – Ref: 2024-21 | Company | Apr 30, 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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