Notices and Decisions

NOVEMBER 12, 2025
Surrender of Authorisation by Jean Paul Fabri
This notice is to make the general public aware that Jean Paul Fabri has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to Jean Paul Fabri to act as Under Threshold Class B company service provider in terms of Article 5 of ...
NOVEMBER 11, 2025
Regulatory Action against Ad Fontes Asia Fund (SICAV) plc (‘‘the Scheme”)
The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of the collective investment licence of the Scheme in terms of Article 7(3)(b) of the Investment Services Act. Address: Ad Fontes Asia Fund (SICAV) plc 171 Old Bakery Street Valletta Malta Busine ...
NOVEMBER 10, 2025
Surrender of Licence by Cesky Fond SICAV plc
This notice is to make the general public aware that Cesky Fond SICAV plc (the”Scheme”), with LEI Code: 254900WWPWIXHUUZ8R10, requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme and its Sub-Fund, ...
OCTOBER 30, 2025
Regulatory Action against Trustee – Ref: 2025-31
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand Euro (€2,000) on the Trustee. BREACHES The MFSA determined that the Trustee has acted in breach of Regulation 5(2) of the Trusts and Trustees Act (Register of Benefi ...
OCTOBER 30, 2025
Regulatory Action against Trustee – Ref: 2025-30
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand and eight hundred Euro (€4,800) on the Trustee. BREACHES The MFSA determined that the Trustee has acted in breach of Regulation 5(2) of the Trusts and Trustees Act ...
OCTOBER 30, 2025
Regulatory Action against Trustee – Ref: 2025-29
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand Euro (€2,000) on the Trustee. BREACHES The MFSA determined that the Trustee has acted in breach of Regulation 5(2) of the Trusts and Trustees Act (Register of Benefi ...
OCTOBER 28, 2025
Surrender of Licence by Waterfront SICAV plc (the “Scheme”)
LEI Code: 213800F6SI9XGJMK6S49 This notice is to make the general public aware that Waterfront SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to one of its Sub-Funds, namely, Mo ...
OCTOBER 22, 2025
Regulatory Action against Company Service Provider (“the CSP”) – Ref: 2025-28
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of fourteen thousand seven hundred and forty Euro (€14,740) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach ...
OCTOBER 17, 2025
Surrender of Licence by Eiger SICAV plc
LEI Code: 21380052M7W2GXATUI23 This notice is to make the general public aware that Eiger SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Collective Investment Scheme Licence granted to one of its Sub-Fund, namely Absolute ...
OCTOBER 16, 2025
Surrender of Licence by Raymond Busuttil
This notice is to make the general public aware that Raymond Busuttil has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to Raymond Busuttil to act as Class B CSP company service provider in terms of Article 5 of the Compan ...