Notices and Decisions


JUNE 23, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand and seven hundred and fifty Euro (€3,750) on the Bank. Address: Ferratum Bank plc                                          ...
JUNE 23, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand and seven hundred and fifty Euro (€3,750) on the Bank. Address: NBG Bank Malta Limited Preluna Business Centre, 1st Floor, 120 Tower Road, Sliema SLM 1605 MAL ...
JUNE 23, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand Euro (€5,000) on the Bank. Address: FCM Bank Limited                                                         ...
JUNE 23, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand Euro (€5,000) on the Bank. Address: Lombard Bank Malta plc, 67, Republic Street, Valletta, VLT 1117, MALTA Business Activity:  Credit Institution in terms of ...
JUNE 23, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand Euro (€5,000) on the Bank. Address: YAPI Kredi Bank Malta Limited Aragon House Business Centre, 5th Floor, Dragonara Road, St. Julian’s, STJ3140, MALTA Bus ...
JUNE 15, 2021
The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority that, with effect from 19 May 2021, it has wholly withdrawn the authorisation of Felicitas Management Investment Services Ltd (EU) (“the Company”) due to the Company’s non-compliance ...
JUNE 04, 2021
This notice is to make the general public aware that Magiston 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 its sub-fund – Prime Fund (the ...
MAY 24, 2021
This notice is to make the general public aware that Salina (Malta) Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the cancellation of the registration which was issued to the Company to act as a company service provider in terms of Article 5 of the C ...
MAY 24, 2021
This notice is to make the general public aware that Lucendro SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted in relation to Itaca Global Fund (“the Sub-Fund”). The MF ...
MAY 21, 2021
Sovereign Pension Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Pecunia Retirement Benefit Scheme (“the Scheme”) as a Personal Retirement Scheme in terms of the Retirement Pensions Act, Cap. 514 ...