Notices and Decisions

LEI Code: 529900F1JGNO23FV8M70 This notice is to make the general public aware that Falcon NR&I Fund 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, ...

This notice is to make the general public aware that Euromena IV LP (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme. This surrender is entirely voluntary and does not arise as a ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of seven thousand and fifty Euro (€7,050) on a Financial Institution. BREACHES The MFSA determined that the Financial Institution has acted in breach of Article 17b of the Financial ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six hundred and fifty Euro (€650) on a Financial Institution. BREACHES The MFSA determined that the Financial Institution has acted in breach of Paragraph 35 of the Financial Ins ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six hundred Euro (€600) on a Financial Institution. BREACHES The MFSA determined that the Financial Institution has acted in breach of Paragraph 35 of the Financial Institutions ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on a Financial Institution. BREACHES The MFSA determined that the Financial Institution has acted in breach of Paragraph 35 of the Financial Institutions ...

Rizzo, Farrugia & Co (Stockbrokers) Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Company as an Investment Manager in terms of the Retirement Pensions Act, Cap. 514. The MFSA has accepted the Company’s req ...

This notice is to make the general public aware that Patrick Camilleri (“Authorised Person”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Authorised Person to act as a Class A Company Service Provider in terms ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of seven hundred Euro (€700) on the CSP. BREACHES The MFSA determined that the CSP has acted in breach of Rule 3 – 13.3 and Annex 3 of the Company Service Providers Rulebook in vi ...

On 26 February 2025, the Malta Financial Services Authority (“Authority” and/or “MFSA”) decided to cancel the financial institution licence of MTACC Ltd (‘‘MTACC’’and/or “Institution”) and direct the Competent Person to file a court winding up application at the Maltese Law Court ...