Notices and Decisions
OCTOBER 28, 2025
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
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
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
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
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
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
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 ...
OCTOBER 06, 2025
This notice is to make the general public aware that Trustmoore Malta Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to receive property under trust and to act as a trustee or co-t ...
OCTOBER 03, 2025
This notice is to make the general public aware that CC Funds SICAV p.l.c. (the “Scheme”) has 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, namely Emerging Marke ...
OCTOBER 02, 2025
This notice is to make the general public aware that Marco Bugelli has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to Marco Bugelli to act as Under Threshold Class B company service provider in terms of Article 5 of the ...
