Notices and Decisions

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 ...

This notice is to make the general public aware that International Trust Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to receive property under trust and to act as a trustee or co-tr ...

This notice is to make the general public aware that, pursuant to a reorganization of the Zedra Group, Zedra will continue offering Class C company service provider services in Malta through Zedra Corporate Solutions (Malta) Limited (C 71249) as duly authorised by the Malta Financial Services Author ...

This notice is to make the general public aware that UnionGoldenPay Limited (‘the Institution’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of its Financial Institution Licence. The MFSA has accepted the Institution’s request. This surrender is entirel ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of the collective investment licence of the SICAV in terms of Article 7(3) (Proviso) of the Investment Services Act. Address: The Timeless Precious Metals Fund SICAV plc 6, Third Floor, Suite 1 Market ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of the collective investment licence of the SICAV in terms of Article 7(3) (Proviso) of the Investment Services Act. Address: The Timeless Uranium Fund SICAV plc 6, Third Floor, Suite 1 Market Street, ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of the collective investment licence of the SICAV in terms of Article 7(3) (Proviso) of the Investment Services Act. Address: Sierra Madre Gold & Silver Venture Capital Fund SICAV plc 6, Third Flo ...

This notice is to make the general public aware that Integritas Trustees Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to receive property under trust and to act as a trustee or co-tr ...

This notice is to make the general public aware that Integritas Corporate-Services Ltd has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to Integritas Corporate-Services Ltd to act as Class A CSP company service provider i ...