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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
436 Entities in Malta Financial Services Authority - Administrative Measures and Penalties
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mr Vadim Blaustein (“Mr Blaustein”) | Individual | Jul 29, 2020 | inactive |
Ms Lorraine Falzon | Individual | Nov 17, 2022 | active |
Trustee – Ref: 2020-08 | Company | Aug 7, 2020 | inactive |
Retirement Scheme Administrator – Ref: 2022-20 | Company | Apr 12, 2022 | inactive |
Insurance Undertakings Passporting outside Malta – Ref: 2023-20 | Company | Feb 21, 2023 | inactive |
Insurance Undertaking – Ref: 2023-10 | Company | Feb 21, 2023 | inactive |
Retirement Pension Service Provider – Ref: 2022-27 | Company | Jun 28, 2022 | inactive |
Protected Cell Companies writing Insurance Business – Ref: 2023-17 | Company | Feb 21, 2023 | inactive |
Insurance Undertaking – Ref: 2023-15 | Company | Feb 21, 2023 | inactive |
Investment Services Firms – Ref: 2023-39 | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.