S.L. 529.1 · Company Service (S.L. 529.1)
S.L. 529.1 Art. 3Application and notification fees.
(1)Any person intending to act as a company service provider, or hold himself out to act as such, in or from Malta shall, upon submission of an application to the Authority for authorisation in accordance with article 3A(1) of the Act, pay to the
Authority an application fee as established in the First Schedule:
Provided that such application fee shall vary depending under which of the classes set out in the Schedule to the Act and, where applicable, under which of the thresholds set out in the rules such person would fall once authorised.
(2) Any person intending to act as a limited company service provider, or hold himself out to act as such, in or from Malta shall, upon submission of an application to the Authority in accordance with article 3A(2) of the Act, pay to the Authority an application fee as established in the First Schedule.
(3) Any person, being licensed, registered or otherwise authorised to act as a company service provider or a limited company service provider by the relevant authority of an approved jurisdiction, that intends to provide or hold himself out as providing company services by way of business in or from Malta shall, upon submission of a notification to the Authority in accordance with article 3(5)(a) of the Act, pay to the Authority a notification fee as established in the First Schedule.
(4) Any person as referred to in sub-regulation (3) in receipt of a written confirmation from the Authority in accordance with article 3(5)(a) of the Act that intends to make changes with respect to the company services that it provides and, or its involvements
*Vide article 9 of Legal Notice 89 of 2025. that would warrant a redetermination as to whether such person is to be considered an authorised person or a registered person for the purposes of this Act and any regulations made, and rules issued thereunder and, or under which of the classes set out in the First Schedule and, or the thresholds set out in the rules such person should fall, as applicable, shall, upon submission of a notification to the Authority in accordance with article 3(5)(ba) of the Act, pay to the Authority a notification fee as established in the First Schedule.
(5) Any persons acting as a restricted company service provider in or from Malta shall, upon submission of a notification to the Authority in accordance with article 3B of the Act, pay to the Authority a notification fee as established in the First Schedule:
Provided that the provisions of this sub-regulation shall also apply to any such persons that are required to submit such a notification in accordance with article 20 of the Act. *
Änderungsgeschichte
- Amended by L.N. 89 of 2025
Verweist auf
- S.L. 529.1 Art. 20
- S.L. 529.1 Art. 9