Malta Financial Services Authority Act (Cap. 330), article 19

19. (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 c opy 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 b e exercisable in relation to that matter; MALTA FINANCIAL SERVICES AUTHORITY [CAP. 330. 23 (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. Appointment of Consumer Complaints Manager. Substituted by: XVII. 2002.106. Amended by: XX. 2007.8; XVI. 2017.44.