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 |
|---|---|---|---|
Mr Winston V Zahra | Individual | Mar 28, 2022 | inactive |
Trevor Pace | Individual | Dec 10, 2021 | inactive |
Clayton Formosa and Odin Professional Services (“Odin”) | Individual | Oct 14, 2020 | inactive |
Mr Matthew Pace | Individual | Nov 17, 2022 | active |
Mr Alexander Mangion | Individual | Aug 29, 2020 | inactive |
Mr John Anthony Farrell | Individual | Sep 11, 2020 | inactive |
Novium Opportunity Umbrella SICAV plc (“the Scheme”) | Company | Sep 11, 2020 | inactive |
Insurance Undertaking – Ref: 2024-73 | - | Sep 26, 2024 | inactive |
Insurance Undertaking – Ref: 2020-07 | Company | Jul 31, 2020 | inactive |
Investment Services Provider – Ref: 2023-41 | Company | Dec 19, 2023 | 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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