Notices and Decisions

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 Rules 1 ...

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 seven hundred and fifteen Euro (€715) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rule 17.03 of th ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of seven hundred and fifty Euro (€750) 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 ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand Euro (€3,000) 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 Rul ...

LEI Code: 213800USZGX2OQXZBA24 This notice is to make the general public aware that AQA Capital Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Lehner Investments Artificial Venture Fund (“the Sub-Fund”) from the MFSA’s list of ...

This notice is to make the general public aware that Bourse Corporate Services (Malta) Limited has 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 C company service provider in terms of Artic ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of €600 on a Recognised Fund Administrator. BREACHES The MFSA determined that the Recognised Fund Administrator has acted in breach of SLC 5.2(i) of Part BI of the Investment Servic ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of €600 on a Recognised Fund Administrator. BREACHES The MFSA determined that the Recognised Fund Administrator has acted in breach of SLC 5.2(i) of Part BI of the Investment Servic ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of €600 on a Recognised Fund Administrator. BREACHES The MFSA determined that the Recognised Fund Administrator has acted in breach of SLC 5.3 of Part BI of the Investment Services ...