Notices and Decisions

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 17.03 of the CSP Rulebook ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six thousand eight hundred and seventy-five Euro (€6,875) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach ...

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 Corporate Services (Nominee) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the warrant which was issued to the Company to act as a Nominee, in terms of Article 43 of the Malta ...

This notice is to make the general public aware that Medina Management Services Limited (“the Company”) 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 B company service provider in terms ...

This notice is to make the general public aware that International Trust (Nominee) Limited (“the Company”) has surrendered its warrant which was issued to the Company to act as a Nominee,  in terms  of  Article 43 of the Malta International Business Activities Act, 1988 and Article 47 of the ...

This notice is to make the general public aware that C.J.J. Nominee Company Limited (“the Company”) has surrendered its warrant which was issued to the Company to act as a Nominee,  in terms  of  Article 43 of the Malta International Business Activities Act, 1988 and Article 47 of the Offshor ...

This notice is to make the general public aware that Globe Nominee Limited (“the Company”) has surrendered its warrant which was issued to the Company to act as a Nominee,  in terms  of  Article 43 of the Malta International Business Activities Act, 1988 and Article 47 of the Offshore Trusts ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of one thousand and three hundred Euro (€1,300) on the Investment Firm. BREACHES The MFSA determined that the Investment Firm has acted in breach of Rule 4 – 5.3.1 and 5.5.1 of th ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Investment Firm. BREACHES The MFSA determined that the Investment Firm has acted in breach of R4-5.5.1 of the Old Part BI Rulebook (the latter app ...