Notices and Decisions

On 3 May 2024, the Malta Financial Services Authority (“Authority” and/or “MFSA”) decided to impose an administrative penalty of ten thousand euro (€10,000) on the Company in terms of the Virtual Financial Assets Act (“Act”). Address: Ivaja Limited 8, Triq Sant’ Antnin B’Ka ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of twenty-one thousand and five hundred euro (€21,500) on an Issuer. BREACHES The MFSA determined that the Issuer has acted in breach of Rule 4.22 of the Capital Markets Wholesale S ...

LEI Code: 213800BRAYFWO5JU7D32 This notice is to make the general public aware that EICO Funds SICAV P.L.C. (“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 ...

This notice is to make the general public aware that APartners Capital Investment Management Limited (the “Company”) has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Company’s Non-Core/MiFID services. The MFSA has accepted the Company’s request ...

This notice is to make the general public aware that Futura Funds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the voluntary suspension of its Collective Investment Scheme Licence issued to its sub-fund Beta, Gamma and Delta Fund (formerly bein ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of the Scheme’s license as well as that of its sub-fund in terms of Article 7 (3)(b) of the Investment Services Act. Moreover, the Authority decided to issue a Directive in terms of Article 15 of the In ...

STM Malta Pension Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Company as a Registered Custodian pursuant to Article 6 of the Retirement Pensions Act (Chapter 514 of the Laws of Malta). The MFSA ha ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of one thousand and one hundred Euro (€1,100) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rule 17.03 ...

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 two thousand and six hundred Euro (€2,600) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rule R3-13. ...