Notices and Decisions


JUNE 28, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of thirteen thousand six hundred Euro (€13,600) on the Company. Address: Sovereign Pension Service Limited Level 5, St Julian’s Business Centre, Ella Zammit Street, St Julians ...
JUNE 28, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of seven hundred and fifty Euro (€750) on the Company. Address: Lombard Bank Malta Plc Lombard House 67, Republic Street, Valletta, VLT 1117 MALTA Business Activity: Service ...
JUNE 28, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Company. Address: Curmi & Partners Limited Finance House, Princess Elizabeth Street, Ta’ Xbiex, XBX 1102 MALTA Business Activity: Ser ...
JUNE 28, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of eleven thousand Euro (€11,000) on the Company. Address: Bourse Pension Administrators (Malta) Limited 140, Triq il-Labour, In-Naxxar, NXR 9021 Malta Business Activity: Reti ...
JUNE 28, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of fourteen thousand, four hundred and seventy-five Euro (€14,475) on the Company. Address: Atom Trustees Ltd Suite 5, Level 3, Fafner House, National Road, Blata l-Bajda, Hamrun ...
JUNE 28, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Company. Address: ITC International Pensions Limited Alpine House, Naxxar Road, San Gwann MALTA Business Activity: Retirement Scheme Adminis ...
JUNE 27, 2022
This notice is to make the general public aware that Apex Fund Solutions (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Recognition Certificate granted to the Company. The MFSA has accepted the Company’s request. Thi ...
JUNE 27, 2022
This notice is to make the general public aware that Stravi Management Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to act as a Class B company service provider in terms of Artic ...
JUNE 17, 2022
LEI Code: 2138001Y9DXKO8UQ4Q77 This notice is to make the general public aware that CC Funds SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme in relation to the G ...
JUNE 14, 2022
 This notice is to make the general public aware that Senglea SICAV p.l.c. (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, D.A.S.S. Investment Fund (the “Su ...