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 Professional Investor Fund.

BREACHES

The MFSA determined that the Professional Investor Fund has acted in breach of SLCs 1.38 and 1.62 of Part Bii of the Investment Services Rules for PIFs and SLC 4.1 of Appendix 1 to Part B of the Rules for PIFs as it failed to submit the Management Letter, Audited Financial Statements and Auditor’s Confirmation for financial year ended 31 December 2021 within the regulatory deadline.

REGULATORY ACTION

On 17 December 2025, the MFSA decided to impose an administrative penalty of three thousand and three hundred Euro (€3,300) 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.