Regulatory Alerts2014-05-13
Added · Updated
Circular addressed to Persons Registered in terms of the Company Service Providers Act (Cap. 529)
The Malta Financial Services Authority issued this circular on May 13, 2014, addressed to persons registered under the Company Service Providers Act. The document specifically concerns Honey Product, a regulated entity subject to the authority's supervision. The text serves as an official regulatory notice regarding the compliance status or specific requirements applicable to this entity within the Maltese financial services framework.
Honey Product
Circular addressed to Persons Registered in terms of the Company Service Providers Act (Cap. 529)
MAY 13, 2014
Share
RESOURCES
Circular
MFSA’s Supervisory and Enforcement Effectiveness Dashboard Consultation Documents Feedback Statements Corporate Publications Supervisory Priorities MFSA Strategy Documents The Nature & Art of Financial Supervision MFSA Newsletter - NewsHub Consumer Reports Public Accounts Annual Reports Brochures Financial Stability Research and Publications Statistics Licenses’ Statistics Insurance Banking Securities Compensation Schemes – Reports & Financial Statements Information Leaflets Corporate Governance MFSA Training Policy Malta Financial Services Oversight Newsletter - Archive Circulars Authorisations Anti Money Laundering Banking Supervision Brexit Capital Markets Supervision Benchmark Regulation Continuing Obligation Crowdfunding CSDR DLT Regulation EMIR European Single Electronic Format (ESEF) Financial and Non-Financial Enforcement Financial Markets MiFID and MiFIR Listing Prevention of Market Abuse Securitisation SFTR Short Selling Regulation Company Service Providers Conduct of Business Crypto-Assets EU & International Affairs Financial Institutions FinTech Insurance & Pensions Insurance and Pensions Solvency II Investment Services Supervision BRRD CRD IV Package IFR Package Investment Services Collective Investment Schemes UCITS AIFMD Recognised Persons Resolution Supervisory ICT Risk and Cybersecurity Sustainable Finance Trusts and Fiduciaries Notices and Decisions Prevention of Financial Markets Abuse Net Short Positions Procurement EU Funded Projects
Browse Topics
Regulated Firms
Statistics
Warnings
Administrative Measures & Penalties
Financial Stability
Useful Links
LH Portal
Careers
Consumers
News
Publications
Events
Procurement
Visit the MFSA
Malta Financial Services Authority, Triq l-Imdina, Zone 1 Central Business District, Birkirkara, CBD 1010, Malta
Get in Touch
+356 2144 1155
Contact us
We use cookies on this site to enhance your user experience. By clicking any link on this page you are giving your consent for us to set cookies. Ok, I agree Privacy policy