Cap. 330 · Malta Financial Services Authority Act (Cap. 330)
Cap. 330 Art. 19Consideration of complaints.
(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.
Amendment history
- Amended by XIII.1994.21