Notices and Decisions

SEPTEMBER 29, 2025
Surrender of Licence by Michael Grech Financial Investment Services Limited
This notice is to make the general public aware that Michael Grech Financial Investment Services Limited (“the Authorised Person”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Financial Institutions Licence. The MFSA has accepted the Authorised Per ...
SEPTEMBER 26, 2025
Surrender of Licence by Lombard Select SICAV plc (the “Scheme”)
This notice is to make the general public aware that Lombard Select 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-Funds, namely, Malta Income Fund (LEI ...
SEPTEMBER 25, 2025
Surrender of Registration to act as Qualified Person by Dr Victor Bisazza
This notice is to make the general public aware that Dr Victor Bisazza  (“the Individual”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the  registration which was issued to Dr Victor Bisazza to act as a Qualified Person in terms of Regulation 3 of t ...
SEPTEMBER 22, 2025
Removal from List of NAIFs by Cosmos SICAV plc
LEI Code: 213800Z8TCZNYVR43A51 & 213800IW7MAYCH6AOL02 This notice is to make the general public aware that the Board of Directors of the Scheme requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Value Added Fund and Dorado Fund (“the Sub-Funds”) from th ...
SEPTEMBER 19, 2025
Surrender of Licence by AQA UCITS Fund SICAV plc
LEI Code: 213800R4AW8HN9FBUG30 This notice is to make the general public aware that AQA UCITS Fund 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 ...
SEPTEMBER 18, 2025
Distribution of Funds of Satabank plc
The Malta Financial Services Authority would like to inform the public that on 18 September 2025, it issued a Deposit Liability Transfer Instrument following the fulfilment of the conditions outlined in Article 11(1) of the Residual Balances Fund Act (Chapter 618 of the Laws of Malta) (“Act”) in ...
SEPTEMBER 11, 2025
Surrender of Licence by Kane LPI Solutions (Malta) Limited
LEI Code: 8945001NFIAKG2WI2A95 This notice is to make the general public aware that Kane LPI Solutions (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 3 Investment Services Licence. The MFSA has accepted the Co ...
SEPTEMBER 10, 2025
Surrender of Licence by Tribord SICAV PLC
This notice is to make the general public aware that Tribord 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, namely, Tribord ‘A’ Fund, with LEI: ...
SEPTEMBER 05, 2025
Regulatory Action against Investors Europe (Malta) Limited (Previously known as Dolfin Asset Services Limited) (“the Company”)
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of one hundred and thirty-thousand-euro (€130,000) and the issuance of a directive on Investors Europe (Malta) Limited for the breaches of the MiFID Rules and the Investment Services Act ...
SEPTEMBER 02, 2025
Surrender of Licence by Forteq Limited
This notice is to make the general public aware that Forteq 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-trustee; pr ...