Notices and Decisions
DECEMBER 18, 2025
LEI Code: 213800I41IKYKGVEBX14
This notice is to make the general public aware that RMS Financial Advisory Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 3 Investment Services Licence. The MFSA has accepted the Company’ ...
DECEMBER 18, 2025
LEI Code: 549300YY6CSXOUIEGC77
This notice is to make the general public aware that ALB Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 2 Investment Services Licence. The MFSA has accepted the Company’s request. This ...
DECEMBER 16, 2025
This notice is to make the general public aware that Joseph Schembri has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to Joseph Schembri to act as an Under Threshold Class B company service provider in terms of Article 5 ...
DECEMBER 03, 2025
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of thirty thousand and six hundred Euro (€30,600) on the Issuer.
Address:
129-130,
Ta’ Xbiex Seafront,
Ta’ Xbiex, XBX1028,
Malta
Business Activity: Issuer
BREACHES
T ...
DECEMBER 03, 2025
This notice is to make the general public aware that Med Castle Directors Ltd has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to Med Castle Directors Ltd to act as Class B CSP company service provider in terms of Article ...
DECEMBER 03, 2025
This notice is to make the general public aware that Vassiliades & Co. (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to the Company to act as mandatary in terms of Article 43(12)(a) of th ...
DECEMBER 03, 2025
LEI Code: 213800M2WBU3JJV3Y465
This notice is to make the general public aware that Knights of Malta Investment Funds IC SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Sc ...
NOVEMBER 25, 2025
Aon Malta Affinity Services (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to carry on insurance distribution activities in terms of the Insurance Distribution Act (Cap. 487). The MFSA has ...
NOVEMBER 25, 2025
Jatco Insurance Brokers PCC Ltd - Sure Insurance Europe Cell (“the Cell”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to carry on insurance distribution activities in terms of the Insurance Distributio ...
NOVEMBER 24, 2025
This notice is to make the general public aware that PiscoPartners Limited has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to PiscoPartners Limited to act as Class B Company Service Provider in terms of Article 5 of the ...
