Notices and Decisions

JANUARY 12, 2026
Removal from the List of Notified AIFs by Audentia Capital NAIF SICAV plc.
LEI Code: 529900RGVJBJJJ3HSB32 This notice is to make the general public aware that Audentia Capital Management Ltd (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of the Vault 21 BTC Fund (“the Sub-Fund”) from the MFSA’s List of Notified ...
JANUARY 08, 2026
Regulatory Action against Professional Investor Fund – Ref: 2025-45
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 Part Bii of the In ...
JANUARY 08, 2026
Regulatory Action against Professional Investor Fund – Ref: 2025-44
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand Euro (€4,000) on the Professional Investor Fund. BREACHES The MFSA determined that the Professional Investor Fund has acted in breach of SLC 1.62 of Part Bii of the ...
JANUARY 08, 2026
Regulatory Action against Professional Investor Fund – Ref: 2025-43
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand and three hundred Euro (€3,300) on the Professional Investor Fund. BREACHES The MFSA determined that the Professional Investor Fund has acted in breach of SLCs 1.3 ...
JANUARY 08, 2026
Regulatory Action against Professional Investor Fund – Ref: 2025-42
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand Euro (€4,000) on the Professional Investor Fund. BREACHES The MFSA determined that the Professional Investor Fund has acted in breach of SLCs 1.38 and 1.62 of Part ...
JANUARY 08, 2026
Regulatory Action against Professional Investor Fund – Ref: 2025-41
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand Euro (€3,000) on the Professional Investor Fund. BREACHES The MFSA determined that the Professional Investor Fund has acted in breach of SLCs 1.38 and 1.62 of Part ...
JANUARY 08, 2026
Regulatory Action against Professional Investor Fund – Ref: 2025-40
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand Euro (€4,000) on the Professional Investor Fund. BREACHES The MFSA determined that the Professional Investor Fund has acted in breach of SLCs 1.38 and 1.62 of Part ...
JANUARY 08, 2026
Regulatory Action against Professional Investor Fund – Ref: 2025-39
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand and fifty Euro (€5,050) on the Professional Investor Fund. BREACHES The MFSA determined that the Professional Investor Fund has acted in breach of SLCs 1.38 and 1.6 ...
JANUARY 08, 2026
Regulatory Action against Professional Investor Fund – Ref: 2025-38
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 1.38 of Part Bii ...
JANUARY 08, 2026
Regulatory Action against Professional Investor Fund – Ref: 2025-37
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand seven hundred and fifty Euro (€2,750) on the Professional Investor Fund. BREACHES The MFSA determined that the Professional Investor Fund has acted in breach of SLC ...