Notices and Decisions

OCTOBER 30, 2025
Regulatory Action against Trustee – Ref: 2025-31
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand Euro (€2,000) on the Trustee. BREACHES The MFSA determined that the Trustee has acted in breach of Regulation 5(2) of the Trusts and Trustees Act (Register of Benefi ...
OCTOBER 30, 2025
Regulatory Action against Trustee – Ref: 2025-30
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand and eight hundred Euro (€4,800) on the Trustee. BREACHES The MFSA determined that the Trustee has acted in breach of Regulation 5(2) of the Trusts and Trustees Act ...
OCTOBER 30, 2025
Regulatory Action against Trustee – Ref: 2025-29
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand Euro (€2,000) on the Trustee. BREACHES The MFSA determined that the Trustee has acted in breach of Regulation 5(2) of the Trusts and Trustees Act (Register of Benefi ...
OCTOBER 28, 2025
Surrender of Licence by Waterfront SICAV plc (the “Scheme”)
LEI Code: 213800F6SI9XGJMK6S49 This notice is to make the general public aware that Waterfront SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to one of its Sub-Funds, namely, Mo ...
OCTOBER 22, 2025
Regulatory Action against Company Service Provider (“the CSP”) – Ref: 2025-28
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of fourteen thousand seven hundred and forty Euro (€14,740) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach ...
OCTOBER 17, 2025
Surrender of Licence by Eiger SICAV plc
LEI Code: 21380052M7W2GXATUI23 This notice is to make the general public aware that Eiger SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Collective Investment Scheme Licence granted to one of its Sub-Fund, namely Absolute ...
OCTOBER 16, 2025
Surrender of Licence by Raymond Busuttil
This notice is to make the general public aware that Raymond Busuttil has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to Raymond Busuttil to act as Class B CSP company service provider in terms of Article 5 of the Compan ...
OCTOBER 15, 2025
Surrender of Authorisation by CCA Interserv Limited
This notice is to make the general public aware that CCA Interserv Limited has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to CCA Interserv Limited to act as Class A company service provider in terms of Article 5 of the ...
OCTOBER 08, 2025
Regulatory Action against Mr Marcel Boekhoorn
The Malta Financial Services Authority (“MFSA” or “the Authority”) decided that Mr Marcel Boekhoorn can no longer be deemed as being fit and proper to hold any approved positions by the MFSA. REGULATORY ACTION On 2 October 2025, the MFSA has decided that Mr Marcel Boekhoorn can no long ...
OCTOBER 08, 2025
Surrender of Licence by Lucendro SICAV plc (the “Scheme”)
LEI Code: 213800NYJAZTWFAKJG67 This notice is to make the general public aware that Lucendro SICAV  PLC (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme and its Sub-Fund, nam ...