Notices and Decisions

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of seven thousand Euro (€7,000) on an Issuer previously listed on the Official List of the Malta Stock Exchange. BREACHES The MFSA determined that the Issuer has acted in breach of ...

This notice is to make the general public aware that Blevins Franks Gamma 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 ...

This notice is to make the general public aware that Altarius Asset Management Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Co-Investment Feeder Fund 1 (“the Sub-Fund”) from the MFSA’s List of Notified AIFs (“NAIFs”). This ...

This notice is to make the general public aware that Altarius Asset Management Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Co-Investment Fund 1 (“the Sub-Fund”) from the MFSA’s List of Notified AIFs (“NAIFs”). This removal ...

This notice is to make the general public aware that MFM Fund Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 3 Investment Firm Licence. The MFSA has accepted the Company’s request. This surrender is entirely v ...

This notice is to make the general public aware that Pamplona PE Investments Malta Limited (the “Company”) has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Company’s Non-Core/MiFID services. The MFSA has accepted the Company’s request and there ...

LEI Code: 52990025MDAMUQXMYK12 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 one of its sub-funds, Qua ...

This notice is to make the general public aware that EFT Global Limited (‘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 entirely vo ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of forty-four thousand and nine hundred Euro (€44,900). Address: Greentek Business Complex, New Street in Triq il-Hofor, Qormi,Malta Business Activity: Issuer BREACHES Th ...

On 27 May 2025, the Malta Financial Services Authority (“MFSA”) decided to cancel the Scheme’s licence and that of its Sub-Fund, Alternative Fund, in terms of the Investment Services Act, Chapter 370 of the Laws of Malta. Business Activity: Professional Investor Fund BREACHES The MFSA ...