Notices and Decisions


AUGUST 07, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has decided to proceed with the withdrawal of the Institution’s licence and with imposing the following directives: [i] to proceed with returning all clients’ funds held by the Institution according to the timelines in ...
AUGUST 07, 2020
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of fifteen thousand Euro (€15,000) on the Company. Address: Ewropa Business Centre, Level 3 - 701 Dun Karm Street Birkirkara BKR 9034 Malta Business Activity: authorised to ac ...
AUGUST 06, 2020
This notice is to make the general public aware that Swiss Investment Funds 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. The MFSA has accepted the Scheme’s reque ...
JULY 31, 2020
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of twenty-one thousand and one hundred Euro (€21,100). Address: Vision Exchange Building Triq It- Territorjals, Zone 1, Central Business District, Birkirkara CBD 1070 Business ...
JULY 31, 2020
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of twenty thousand seven hundred and sixty Euro (€20,760). Address: GlobalCapital Life Insurance Limited, Testaferrata Street, Ta' Xbiex XBX1403 Business Activity: Insurance Un ...
JULY 29, 2020
The Malta Financial Services Authority (“MFSA”) decided that Mr Blaustein can no longer be deemed to be fit and proper, and is prohibited, in terms of Article 11 of the Company Service Providers Act and Article 16(2)(b) of the Malta Financial Services Authority Act, from holding any position and ...
JULY 29, 2020
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing the following regulatory actions against the Company: [i] In terms of Article 6(1)(a), (b), (d) and (g) of the Company Service Providers Act (“CSP Act”), the MFSA has decided to cancel the Company’s registr ...
JULY 28, 2020
This notice is to make the general public aware that Spinoza Capital 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-funds – Spinoza Euro Assets Strategy ...
JULY 21, 2020
This notice is to make the general public aware that Paragon SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the D&R Speedlab Opportunity Fund (“the Su ...
JULY 20, 2020
This notice is to make the general public aware that AAM Polaris SICAV P.L.C. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to de-register the Uagrotrade Fund (“the Sub-Fund”) from the List of NAIFs. The MFSA has accepted the Scheme’s request. This request is ...