Notices and Decisions

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. ...

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 ...