Notices and Decisions

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six hundred and fifty Euro (€650) on a VFASP. BREACHES The MFSA determined that the VFASP has acted in breach of R3-3.5.4.4.3 of the VFA Rulebook. REGULATORY ACTION On 28 J ...

This notice is to make the general public aware that Seed Trustees Limited (“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-trus ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of eight thousand eight hundred Euro (€8,800) on the Trustee. BREACHES The MFSA determined that the Trustee has acted in breach of: Regulation 3(1) of the Trusts and Trustees A ...

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 Rules 1 ...

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 seven hundred and fifteen Euro (€715) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rule 17.03 of th ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of seven hundred and fifty Euro (€750) 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 ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand Euro (€3,000) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rule 17.03 of the CSP Rul ...

LEI Code: 213800USZGX2OQXZBA24 This notice is to make the general public aware that AQA Capital Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Lehner Investments Artificial Venture Fund (“the Sub-Fund”) from the MFSA’s list of ...

This notice is to make the general public aware that Bourse Corporate Services (Malta) Limited has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the company to act as a Class C company service provider in terms of Artic ...