Notices and Decisions
SEPTEMBER 18, 2025
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
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
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
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
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 ...
AUGUST 27, 2025
This notice is to make the general public aware that Plethora Trusts & Fiduciaries 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, to act as a t ...
AUGUST 27, 2025
Ving Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to carry on insurance distribution activities in terms of the Insurance Distribution Act (Cap. 487). The MFSA has accepted the ...
AUGUST 27, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) decided that Mr Markus Zeilinger can no longer be deemed as being fit and proper to hold any approved positions.
REGULATORY ACTION
On 18 August 2025, the MFSA has decided that Mr Markus Zeilinger can no longer be deemed ...
AUGUST 27, 2025
The Malta Financial Services Authority (“MFSA” or “the Authority”) decided that Mr Johannes Puhr can no longer be deemed as being fit and proper to hold any approved positions.
REGULATORY ACTION
On 18 August 2025, the MFSA has decided that Mr Johannes Puhr can no longer be deemed as be ...
AUGUST 27, 2025
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of €10, 750 (Ten thousand, seven hundred and fifty euro) on an Investment Firm
BREACHES
The MFSA determined that the Investment Firm has acted in breach of:
R1-2.2.1 of Part B1 ...
