Settlement Notices

APRIL 28, 2023
MeDirect Bank (Malta) PLC (‘MeDirect’)
In the course of routine inspections which the Malta Financial Services Authority (“MFSA” or “Authority”) carried out as part of its supervisory engagement with MeDirect, the MFSA has identified shortcomings relating to MeDirect’s adherence with Article 16(2) of the Regulation (EU) 596/201 ...