S.L. 330.18 · Malta Financial Services Authority Act (S.L. 330.18)
S.L. 330.18 Art. 11Reporting of administrative penalties or measures to the competent ESA.
(1) Where the Authority has disclosed administrative penalties or measures to the public, it shall simultaneously report those administrative penalties or measures to the competent ESA.
(2) The Authority shall, on an annual basis, provide the competent ESA with aggregate information regarding all administrative penalties and measures imposed in accordance with regulations 7, 8(2) and 8(4) of these regulations.