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 Financial Institution. BREACHES The MFSA determined that the Financial Institution has acted in breach of Paragraph 35 of the Financial Ins ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six hundred Euro (€600) on a Financial Institution. BREACHES The MFSA determined that the Financial Institution has acted in breach of Paragraph 35 of the Financial Institutions ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on a Financial Institution. BREACHES The MFSA determined that the Financial Institution has acted in breach of Paragraph 35 of the Financial Institutions ...

Rizzo, Farrugia & Co (Stockbrokers) Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Company as an Investment Manager in terms of the Retirement Pensions Act, Cap. 514. The MFSA has accepted the Company’s req ...

This notice is to make the general public aware that Patrick Camilleri (“Authorised Person”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Authorised Person to act as a Class A Company Service Provider in terms ...

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 ...