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Cap. 330 · Malta Financial Services Authority Act (Cap. 330)

Cap. 330 чл. 19Consideration of complaints.

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(1) The Authority may investigate any matter which:

(a) relates to the functions exercisable by the Authority under this Act or any law, and

(b) is the subject of a representation (other than one appearing to the Authority to be frivolous) made to the Authority by or on behalf of a person appearing to the Authority to have an interest in that matter.

(2) Where the Authority has investigated any matter under this article, it shall prepare a report on that matter and (subject to any obligation with respect to professional secrecy) shall send a copy of any such report to such of the following persons as it thinks appropriate, that is to say:

(a) any person to whom the report refers or who appears to the Authority to have an interest in the matter to which the report relates;

(b) any person whose functions under any enactment appear to the Authority to be exercisable in relation to that matter;

(c) any person who appears to the Authority to be a person who ought to take account of the report in determining how to act in relation to that matter.

20. Deleted by Act XVI. 2017.44.

История на изменения
  • Amended by XIII.1994.21