Company Service Providers Act (Cap. 529)

Sommaire

1. Art. 1 Short title and scope.
2. Art. 2 Interpretation.
3. Art. 3 Requirements for the provision of company services in, or from Malta.
4. Art. 3A Authorisation and registration requirements.
5. Art. 3B Notification requirement.
6. Art. 4 Application for authorisation or registration.
7. Art. 5 Power of the Authoritytorefuse or grant authorisation or registration.
8. Art. 6 Power of the Authority to cancel an authorisation or registration.
9. Art. 7 Notification of proposedrefusalor cancellation of authorisation.
10. Art. 7A Duties of auditors.
11. Art. 8 Power of the Authority to issue rules.
12. Art. 9 Administrative penalties and other measures.
13. Art. 10 Power to require information.
14. Art. 11 Power to issue directives.
15. Art. 12 Exchange of information and collaboration.
16. Art. 13 Right of entry.
17. Art. 14 Power to make regulations.
18. Art. 15 Offences.
19. Art. 16 Appeals.
20. Art. 17 Persons not qualified to act as company service providers or limited company service providers.
21. Art. 18 Transitory provisions.
22. Art. 19 Further transitory provisions and savings clause.
23. Art. 20 Transitory provisions relating to restricted company service providers.