Investment Services Act (Cap. 370)
Investment Services Act (Cap. 370), article 25
25. (1) If it appears to the competent authority that a person
who holds or who held a licence, or any other person, has
contravened any of the provisions of this Act or of any regulations
made under this Act or has contra vened or failed to comply with
any condition, obligation, requirement, Investment Services Rul es,
Conduct of Business Rules, directive, or order made or given un der
any of the provisions of this Act, the competent authority may
publish a statement to that effect.
(2) Nothing in this article shall restrict or otherwise prejudic e
the powers of the competent aut hority under article 15(4).
Confidentiality.
Amended by:
XVII. 2002.152.
Substituted by:
IV . 2003.176;
XII. 2006.65.
Amended by:
XX. 2007.78;
X. 2011.35;
XX. 2013.52;
XXII. 2014.12;
XXXI. 2017.63;
V .2020.16;
XLVI.2021.58;
LXXII.2021.26.
Text read from the consolidated PDF published by Legislation Malta. Tables, figures and marginal notes may be incomplete or out of place: the official PDF is authoritative. General information, not legal, tax or accounting advice.