Notices and Decisions

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand Euro (€2,000) on an Insurance Undertaking. BREACHES The MFSA determined that the Insurance Undertaking has acted in breach of Section 8.6 of Chapter 8 of the Insuran ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand six hundred Euro (€4,600) on an Insurance Undertaking. BREACHES The MFSA determined that the Insurance Undertaking has acted in breach of Article 7(8) of the Insura ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of one thousand Euro (€1,000) on an Insurance Undertaking. BREACHES The MFSA determined that the Insurance Undertaking has acted in breach of Article 7(8) of the Insurance Business ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand Euro (€2,000) on an Insurance Undertaking. BREACHES The MFSA determined that the Insurance Undertaking has acted in breach of Section 8.6 of Chapter 8 of the Insuran ...

LEI Codes: 2138001B888DHJNBQO96 and 213800X7DIXQE1AEPP31 This notice is to make the general public aware that Level E Capital SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Collective Investment Scheme licences granted to ...

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 Investment Firm. BREACHES The MFSA determined that the Investment Firm has acted in breach of Rule 4 – 5.5.1 of the Old Part B ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand and six hundred Euro (€3,600) on the Investment Firm. BREACHES The MFSA determined that the Investment Firm has acted in breach of Rule 1 – 2.2.1 of the Investme ...

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 Rule 4 – 5.5.1 of the Old Part BI Rulebook (the la ...

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 Rule 4 – 5.5.1 of the Old Part BI Rulebook (the la ...

On 13 September 2024, the Malta Financial Services Authority (“MFSA”) issued a directive to Em@ney PLC (the “Institution”), whereby it was directed, with immediate effect, to: Cease the on-boarding of new clients until such time as the Institution introduces the necessary measures as co ...