Notices and Decisions


JANUARY 24, 2022
This notice is to make the general public aware that AQA UCITS 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 – Eagle Balanced ...
JANUARY 21, 2022
This notice is to make the general public aware that RohFund Global SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme in relation to one of its sub-funds, RohFu ...
JANUARY 20, 2022
This notice is to make the general public aware that, LH(M) Limited (“the Company”) requested the Malta Financial Services Authority (“the MFSA”) to accept the temporary suspension of its Class 3 Investment Services Licence, for a period of no longer than 12 months. The MFSA has accepted the ...
JANUARY 19, 2022
This notice is to make the general public aware that All Financial Services Ltd (‘the Institution’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of its Financial Institution Licence. The MFSA has accepted the Institution’s request. This surrender is ent ...
JANUARY 17, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Company. Address: SMS Corporate Services Ltd 65, Birkirkara Hill, St Julians STJ 1143 MALTA Business Activity: Provision of company service ...
JANUARY 17, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand, seven hundred and fifty Euro (€3,750) on the Company. Address: Family Office Malta Limited Cospicua Boutique Offices, Sqaq Cordina, Cospicua BML 1900 MALTA ...
JANUARY 17, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand five hundred Euro (€2,500) on the Company. Address: Contact Advisory Ltd 170, Pater House Psaila Street Birkirkara BKR 9077 MALTA Business Activity: Provision ...
JANUARY 17, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand five hundred Euro (€2,500) on the Company. Address: Conlegia Limited Standard House Level 3 Birkirkara Hill St Julians STJ 1149 MALTA Business Activity:  Pr ...
JANUARY 17, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand, three hundred and fifty Euro (€3,350) on the Company. Address: Capricorn International Ltd Level -1 Orange Point Dun Karm Street Birkirkara bypass Birkirkara ...
JANUARY 17, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Company. Address: Amber Services (Malta) Limited Suite 3, Level 4, Ewropa Business Centre, Triq Dun Karm, Birkirkara, BKR 9035 MALTA Busine ...