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 |
|---|---|---|---|
Sierra Madre Gold & Silver Venture Capital Fund SICAV plc (“the SICAV”) | Company | Nov 18, 2021 | inactive |
BT International Limited (“BTI” and/or “the Company”) | Company | Sep 24, 2020 | inactive |
Contact Advisory Ltd | Company | Jan 17, 2022 | inactive |
Triglav Management Ltd | Company | Dec 10, 2021 | inactive |
Fresenius Medical Care Global Insurance Limited | Company | Feb 21, 2023 | inactive |
AIS Capital Management Investment Fund SICAV PLC | Company | Mar 23, 2020 | inactive |
S&D Yachts Limited (“the CSP”) – Ref: 2024-52 | Company | Jul 23, 2024 | active |
Solon Director Malta Limited | Company | Dec 3, 2021 | inactive |
SN SecureCorp Insurance Malta Limited | Company | Feb 21, 2023 | inactive |
Mare Services Limited | Company | Nov 19, 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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