Notices and Decisions


DECEMBER 24, 2021
The Malta Financial Services Authority (“MFSA” “Authority”) decided to proceed with imposing an administrative penalty of one hundred and forty-two thousand Euro (€142,000) and directed the Institution to: Cease the prefunding of charge cards with immediate effect; Cease the proces ...
DECEMBER 23, 2021
This notice is to make the general public aware that Malta IFP 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. This surrender is entirely voluntary. Accordingly, with ...
DECEMBER 23, 2021
Integrated-Capabilities (Malta) Ltd  (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of licence to act as a Retirement Scheme Administrator in terms of the Retirement Pensions Act, Cap.514. The MFSA has accepted the Company’s request. This ...
DECEMBER 23, 2021
This notice is to make the general public aware that Fair Fund Series 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, Fair-Finance Real Estate Sustai ...
DECEMBER 23, 2021
This notice is to make the general public aware that TRW Phoenix 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, Phoenix Global Bond Fund I. This sur ...
DECEMBER 10, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand five hundred Euro (€4,500) on the Company. Address: Triglav Management Ltd 3, Advance Business Centre                                ...
DECEMBER 10, 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: Mr Trevor Pace, St Julians Block B, Flat 8, Triq Is-Sur Fons, St Julians, STJ 1042, Malta Business Activity: Provision ...
DECEMBER 10, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand three hundred and seventy-five Euro (€2,375) on the Company. Address: Tradinvest International Limited Lara Buildings, Level 1 Guzeppi Calleja Street Iklin IKL 12 ...
DECEMBER 10, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand five hundred and fifty Euro (€5,550) on the Company. Address: SMM Consultancy Services Ltd 217, Strait Street, Valletta Malta Business Activity:  Provision ...
DECEMBER 10, 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: S&D Yachts Limited Sea Breeze, Giuseppe Cali Street, Ta Xbiex, Malta Malta Business Activity:  Provis ...