Notices and Decisions

AUGUST 06, 2026
Regulatory Action against Trustee – Ref: 2026-34
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand and eight hundred Euro (€2,800) on the Trustee. BREACHES The MFSA determined that the Trustee has acted in breach of Regulation 5(1) of the Trusts and Trustees Act ( ...
AUGUST 04, 2026
Surrender of Licence by Audentia Capital SICAV II plc
LEI Code: 5299000OWTYJGTKTHY75 This notice is to make the general public aware that Audentia Capital SICAV II plc (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 relat ...
AUGUST 04, 2026
Surrender of Licence by Audentia Capital SICAV II plc
LEI Code: 529900L4103OQLFTVT98 This notice is to make the general public aware that Audentia Capital SICAV II plc (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 relat ...
JULY 31, 2026
Surrender of Licence by Capra Capital Limited
LEI Code: 98450045AD7B9B77BB66 This notice is to make the general public aware that Capra Capital Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 2 Investment Services Licence. The MFSA has accepted the Company’s req ...
JULY 27, 2026
Regulatory Action against Professional Investor Fund – Ref: 2026-33
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Professional Investor Fund. BREACHES The MFSA determined that the Professional Investor Fund has acted in breach of SLC 1.62(ii) of Part BII of th ...
JULY 27, 2026
Regulatory Action against Professional Investor Fund – Ref: 2026-32
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Professional Investor Fund. BREACHES The MFSA determined that the Professional Investor Fund has acted in breach of SLC 4.1 (iii) of Appendix I to ...
JULY 27, 2026
Regulatory Action against Professional Investor Fund – Ref: 2026-31
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six hundred and fifty Euro (€650) on the Professional Investor Fund. BREACHES The MFSA determined that the Professional Investor Fund has acted in breach of SLC 4.1 (iii) of Appe ...
JULY 27, 2026
Regulatory Action against Professional Investor Fund – Ref: 2026-30
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Professional Investor Fund. BREACHES The MFSA determined that the Professional Investor Fund has acted in breach of SLC 1.38 of the Investment Ser ...
JULY 22, 2026
Regulatory Action against Investedge UCITS SICAV plc (“the Scheme”)
The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of the collective investment licence of the Scheme and that of its sub-fund in terms of Article 7(3)(b) of the Investment Services Act. Address: Investedge UCITS SICAV plc Nu Bis Centre Mosta Road, L ...
JULY 20, 2026
Surrender of Licence by Vilhena Funds SICAV p.l.c.
This notice is to make the general public aware that Vilhena Funds SICAV plc (“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, Vilhena Eur ...