Notices and Decisions

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand five hundred Euro (€2,500) on the PIF. BREACHES The MFSA determined that the PIF has acted in breach of SLC 1.62 of Part BII of the Rules for PIFs (targeting qualify ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand two hundred and fifty Euro (€4,250) on the PIF. BREACHES The MFSA determined that the PIF has acted in breach of SLC 1.62 of Part BII of the Rules for PIFs (targeti ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand two hundred and fifty Euro (€4,250) on the PIF. BREACHES The MFSA determined that the PIF has acted in breach of SLC 1.64 of Part BIII of the Rules for PIFs (target ...

LEI Code: 5299000J2N45DDNE4Y28 Please note that Audentia Capital Management Limited (“the AIFM”) has requested that Topfund Arbitrage Pro Fund (“the Sub-Fund”) be removed from the List of Notified AIFs. The MFSA has accepted this request. This request is entirely voluntary and does not ar ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of one thousand Euro (€ 1,000) on an Insurance Undertaking. BREACHES The MFSA determined that the Insurance Undertaking has acted in breach of Article 7(8) of the Insurance Business ...

This notice is to make the general public aware that the Malta Financial Services Authority (the MFSA”) has accepted Koala Crypto Limited’s (C 97348), (“the Company”) request to commence Business following a 14-month period in temporary voluntary suspension. The Company shall commence busine ...

This notice is to make the general public aware that Paragon SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme and the Paragon SICAV plc - First Mover Fund (“ ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand Euro (€4,000) on the PIF. BREACHES The MFSA determined that the PIF has acted in breach of SLC 1.62 of Part BII of the Rules for PIFs (targeting qualifying investor ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand two hundred and fifty Euro (€4,250) on the PIF. BREACHES The MFSA determined that the PIF has acted in breach of SLC 1.62 of Part BII of the Rules for PIFs (targeti ...

This notice is to make the general public aware that A.B.P (Nominee) 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 Internation ...