The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of one thousand Euro (€1,000) on the Professional Investor Fund.
BREACHES
The MFSA determined that the Professional Investor Fund has acted in breach of SLC 1.62(i) and SLC 1.62(ii) of the Investment Services Rules for PIFs as it failed to submit the Annual Fund Return and the Fund Return Representation Sheet for financial year ended 31 July 2023 within the regulatory deadline.
REGULATORY ACTION
On 19 February 2026 the MFSA decided to impose an administrative penalty of one thousand Euro (€1,000) on the Professional Investor Fund.
PUBLICATION
This notice is being published in terms of Article 16(8) of the Malta Financial Services Authority Act and the MFSA’s Publication Policy.
