Notices and Decisions

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 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 six hundred Euro (€600) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rule R3-13.3 of the CSP Rulebo ...

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 ...

This notice is to make the general public aware that Top Selection 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, namely the Alpha Veritas Fund (“th ...

LEI Code: 875500EML5PW78GACO50 This notice is to make the general public aware that KBA Investments Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 3 Investment Services Licence. The MFSA has accepted the Company’s r ...

LEI Code: 549300K2OJWGBTLF5571 This notice is to make the general public aware that ADG Europe Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 2 Investment Services Licence. The MFSA has accepted the Company’s request. T ...

LEI Code: 549300TY0ZO4EWX50S32 This notice is to make the general public aware that ADG Markets Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 3 Investment Services Licence. The MFSA has accepted the Company’s request. ...

This notice is to make the general public aware that The Ethika Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted to the Scheme in relation to the below sub-funds: Ethika S ...

EC3 Brokers Europe Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) of its voluntary liquidation of the authorisation which was issued to the Company to carry on insurance distribution activities in terms of the Insurance Distribution Act (Cap. 487). This liquida ...