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 Service Provider and agreed to settle all pending matters.
Business Activity: Company Service Provider
FINDINGS:
The MFSA’s investigation found failings in respect to:
- Rule R3-13.2 and Annex 3 of the CSP Rulebook wherein the Company Service Provider submitted the Annual Compliance Return for financial years 2022 and 2023, after the regulatory deadline.
MEASURES
On 9 June 2026, the MFSA agreed to settle pending matters with the Company Service Provider after demonstration of goodwill by the Company Service Provider. By means of a settlement agreement entered into between the Company Service Provider and the MFSA, the latter imposed an administrative penalty of two thousand, six hundred and forty Euro (€2,640) on the Company Service Provider.
PUBLICATION
This notice is being published in terms of the Authority's Settlement Policy.
