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 – Ref: 2022-07 | Company | Jan 17, 2022 | active |
TMF Management and Administrative Services Malta Ltd | Company | Jan 13, 2022 | inactive |
Aqua Trust Services Malta Limited | Company | Apr 12, 2022 | inactive |
ARQ Fiduciaries Limited | Company | Aug 7, 2020 | inactive |
Curmi Partners Ltd C 3909 | Company | Jan 23, 2024 | active |
Gamma Capital Markets Limited (“the Fund Manager”) | Company | Jan 19, 2023 | inactive |
Osprey Insurance Brokers Co Limited | Company | May 7, 2020 | inactive |
Nouv Corporate Ltd | Company | Oct 26, 2021 | inactive |
Nexia BT | Company | Oct 14, 2020 | inactive |
Dominion Fiduciary Services Malta Limited | Company | Apr 12, 2022 | 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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