Notices and Decisions
AUGUST 27, 2025
This notice is to make the general public aware that Plethora Trusts & Fiduciaries Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to receive property under trust, to act as a t ...
AUGUST 27, 2025
Ving Limited (“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 accepted the ...
AUGUST 27, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) decided that Mr Markus Zeilinger can no longer be deemed as being fit and proper to hold any approved positions.
REGULATORY ACTION
On 18 August 2025, the MFSA has decided that Mr Markus Zeilinger can no longer be deemed ...
AUGUST 27, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) decided that Mr Johannes Puhr can no longer be deemed as being fit and proper to hold any approved positions.
REGULATORY ACTION
On 18 August 2025, the MFSA has decided that Mr Johannes Puhr can no longer be deemed as be ...
AUGUST 27, 2025
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of €10, 750 (Ten thousand, seven hundred and fifty euro) on an Investment Firm
BREACHES
The MFSA determined that the Investment Firm has acted in breach of:
R1-2.2.1 of Part B1 ...
JULY 29, 2025
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand and six hundred Euro (€2,600) on the CSP.
Business Activity: Company Service Provider
BREACHES
The MFSA determined that the CSP has acted in breach of Rule R3-13. ...
JULY 23, 2025
LEI Code: 529900V9SUP07CYP4228
This notice is to make the general public aware that Apeiron Financial Consulting 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 Com ...
JULY 21, 2025
LEI Code: 21380086TAW8SX7L3W60
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 Terme Fund (“the Sub-Fund”) from the MFSA’s list of Notified AIFs (“NAIFs”). Th ...
JULY 15, 2025
This notice is to make the general public aware that Lesley Seychell has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to Lesley Seychell to act as Under Threshold Class B company service provider in terms of Article 5 of ...
JULY 15, 2025
This notice is to make the general public aware that Integrated-Capabilities (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to receive property under trust, to act as a tru ...
