Notices and Decisions

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 ...
JANUARY 08, 2026
Regulatory Action against Professional Investor Fund – Ref: 2025-36
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 ...