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 |
|---|---|---|---|
BTI Management Limited (“BTIM” and/or “the Company”) | Company | Sep 24, 2020 | inactive |
GlobalCapital Life Insurance Limited | Company | Jul 31, 2020 | inactive |
Amagis Capital Services Ltd | Company | Nov 22, 2021 | inactive |
Med Castle Directors Ltd | Company | Dec 3, 2021 | inactive |
Brightwell Portfolio Fund SICAV plc (“the Scheme”) | Company | May 19, 2020 | inactive |
ProAurum Limited | Company | Jul 5, 2021 | inactive |
YAPI Kredi Bank Malta Limited (“the Bank”) | Company | Jun 23, 2021 | inactive |
Mapfre Middlesea PLC | Company | Feb 21, 2023 | inactive |
Ferratum Bank plc (“the Bank”) | Company | Jun 23, 2021 | inactive |
Zedra Malta Corporate Services Limited | Company | Dec 3, 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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