Notices and Decisions


NOVEMBER 30, 2021
This notice is to make the general public aware that, as a follow up to the previous Public Notice issued on the 18 February 2020, Hollingsworth International Financial Services Limited (“the Company”), has requested the Malta Financial Services Authority (“the MFSA”) to surrender its Insura ...
NOVEMBER 30, 2021
This notice is to make the general public aware that Classic Nominee Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the warrant which was issued to the Company to act as a Nominee, in terms of Article 43 of the Malta Inte ...
NOVEMBER 26, 2021
This notice is to make the general public aware that Jozef Charles Hendriks (“the individual”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as Administrator of Private Foundations in terms of ...
NOVEMBER 25, 2021
This notice is to make the general public aware that Mann Made Malta Ltd. (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to the Company to act as a company service provider in terms of Article 5 of the Company ...
NOVEMBER 24, 2021
This notice is to make the general public aware that Amagis Capital Services Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to the Company to act as a company service provider in terms of Article 5 of the ...
NOVEMBER 22, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand five hundred Euro (€2,500) on the Company. Address: Amagis Capital Services Ltd 184, St. Lucia Street, Valletta VLT 1189 Malta Business Activity: Provision of ...
NOVEMBER 19, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand Euro (€2,000) on the Company. Address: Corpserv Ltd 5/2 Merchant Street Valletta VLT 1171 MALTA Business Activity: Provision of company services in terms of t ...
NOVEMBER 19, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Company. Address: Atom Corporate Services Ltd Suite 5, Level 3, Fafner House, National Road, Blata L-Bajda, Hamrun HMR 9011 Malta Business ...
NOVEMBER 19, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Company. Address: Mare Services Limited 5/1, Merchants Street, Valletta VLT1171 Malta Business Activity: Provision of company services in te ...
NOVEMBER 19, 2021
Accelerant 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 in terms of the Insurance Business Act (Cap. 403 of the laws of Malt ...