Cap. 529 Art. 17Persons not qualified to act as company service providers or limited company service providers.

A person shall not qualify for authorisation or registration under this Act if such person:

(a) is subject to any of the disqualifications under article

142(1) of the Companies Act;

(b) has been convicted of any of the offences under the Malta Financial Services Authority Act, the Investment Services

Act, the Banking Act, the Financial Institutions Act, the

Insurance Distribution Act, the Financial Markets Act, the Insurance Business Act, the Prevention of Financial

Markets Abuse Act, the Prevention of Money Laundering

Act, the Trusts and Trustees Act, the Securitisation Act, the Retirement Pensions Act, the Virtual Financial

Assets Act, and any regulations made thereunder;

(c) is a minor; or

(d) is subject to a disqualification order under article 320 of the Companies Act.

TRANSITORY PROVISIONS