Settlement Notices
JULY 29, 2026
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to an Investment Services Provider in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Investm ...
JULY 23, 2026
The Malta Financial Services Authority (‘MFSA’ or the ‘Authority’) has been looking into certain matters related to the Financial Institution in relation to failings which resulted from the Authority’s supervisory engagement with the Financial Institution. The Authority has considered the ...
JULY 23, 2026
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to a Collective Investment Scheme with respect to the late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Col ...
JULY 23, 2026
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to a Collective Investment Scheme in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Collecti ...
JULY 23, 2026
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Company Service Provider in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Company Se ...
JULY 16, 2026
The Malta Financial Services Authority (‘MFSA’ or the ‘Authority’) has been looking into certain matters related to the Financial Institution in relation to failings which resulted from the Authority’s supervisory engagement with the Financial Institution. The Authority has considered the ...
JULY 16, 2026
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Fund Administrator in relation to failings which resulted from the Authority’s supervisory engagement with the Fund Administrator. The Authority has considered the goodwi ...
JULY 13, 2026
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Company in relation to failings which resulted from the Authority’s supervisory engagement with the Company. The Authority has considered the goodwill demonstrated by the ...
JUNE 11, 2026
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to a Collective Investment Scheme in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Collecti ...
JUNE 11, 2026
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Company Service Provider in relation to late submission of regulatory information to the Authority. The Authority has considered the goodwill demonstrated by the Company Se ...
