Notices and Decisions
JANUARY 08, 2026
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
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
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 ...
JANUARY 08, 2026
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand Euro (€2,000) 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
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six hundred Euro (€600) 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 Inve ...
JANUARY 08, 2026
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand and one hundred and fifty Euro (€2,150) on the Professional Investor Fund
BREACHES
The MFSA determined that the Professional Investor Fund has acted in breach of SLC ...
JANUARY 08, 2026
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand and five hundred Euro (€2,500) on the Professional Investor Fund
BREACHES
The MFSA determined that the Professional Investor Fund has acted in breach of SLCs 1.38 an ...
JANUARY 07, 2026
This notice is to make the general public aware that NCC Funds SICAV P.L.C. (“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, Clarendon Diversified Strategies Fund with ...
JANUARY 05, 2026
Rhenas Insurance 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 general business of insurance and reinsurance in terms of the Insurance Business Act (Cap. 403 of the la ...
JANUARY 05, 2026
This notice is to make the general public aware that CLA CORPORATE SOLUTIONS LTD has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to CLA CORPORATE SOLUTIONS LTD to act as Class A Company Service Provider in terms of Artic ...
