Notices and Decisions

NOVEMBER 17, 2025
Surrender of Licence by FPC Wealth Management Limited
This notice is to make the general public aware that FPC Wealth Management 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 ...
NOVEMBER 13, 2025
Regulatory Action against Issuer Listed on the Institutional Financial Securities Market (“IFSM”) – Ref: 2025-32
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand Euro (€5,000) on an Issuer listed on the IFSM. BREACHES The MFSA determined that the Issuer has acted in breach of Rule 4.22 of the Wholesale Securities Markets Cap ...
NOVEMBER 13, 2025
Surrender of Licence by Integra Services Limited
This notice is to make the general public aware that Integra Services Limited has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to Integra Services Limited to act as Class B company service provider in terms of Article 5 o ...
NOVEMBER 12, 2025
Surrender of Authorisation by Jean Paul Fabri
This notice is to make the general public aware that Jean Paul Fabri has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to Jean Paul Fabri to act as Under Threshold Class B company service provider in terms of Article 5 of ...
NOVEMBER 11, 2025
Regulatory Action against Ad Fontes Asia Fund (SICAV) plc (‘‘the Scheme”)
The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of the collective investment licence of the Scheme in terms of Article 7(3)(b) of the Investment Services Act. Address: Ad Fontes Asia Fund (SICAV) plc 171 Old Bakery Street Valletta Malta Busine ...
NOVEMBER 10, 2025
Surrender of Licence by Cesky Fond SICAV plc
This notice is to make the general public aware that Cesky Fond SICAV plc (the”Scheme”), with LEI Code: 254900WWPWIXHUUZ8R10, 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, ...
OCTOBER 30, 2025
Regulatory Action against Trustee – Ref: 2025-31
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand Euro (€2,000) on the Trustee. BREACHES The MFSA determined that the Trustee has acted in breach of Regulation 5(2) of the Trusts and Trustees Act (Register of Benefi ...
OCTOBER 30, 2025
Regulatory Action against Trustee – Ref: 2025-30
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand and eight hundred Euro (€4,800) on the Trustee. BREACHES The MFSA determined that the Trustee has acted in breach of Regulation 5(2) of the Trusts and Trustees Act ...
OCTOBER 30, 2025
Regulatory Action against Trustee – Ref: 2025-29
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand Euro (€2,000) on the Trustee. BREACHES The MFSA determined that the Trustee has acted in breach of Regulation 5(2) of the Trusts and Trustees Act (Register of Benefi ...
OCTOBER 28, 2025
Surrender of Licence by Waterfront SICAV plc (the “Scheme”)
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 ...