Notices and Decisions

On 31 July 2024, the Malta Financial Services Authority (“Authority” and/or “MFSA”) decided to cancel the Institution’s licence in terms of the Financial (“Act”). Address: Daily Payment International Limited 115, Old Mill Street, Valletta VLT 1515 Malta Business Activity: ...

This notice is to make the general public aware that Mr Emanuel K/A Noel Buttigieg (known professionally as Dr. Noel Buttigieg Scicluna) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as an Under Th ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand and three hundred Euro (€3,300) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rule 17 ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand and four hundred Euro (€5,400) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rule 17.0 ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand seven hundred and fifty Euro (€2,750) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rul ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand seven hundred and fifty Euro (€2,750) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rul ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rule 17.07 of the CSP Ruleboo ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand six hundred and forty Euro (€2,640) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rule ...

This notice is to make the general public aware that V.I.P. Select Funds 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 the Sound Money Portfolio Fu ...

This notice is to make the general public aware that Open Door SICAV plc (“the Scheme”) 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, namely, Open Door China Healthcare Fun ...