Notices and Decisions
MARCH 10, 2022
This notice is to make the general public aware that Mistral Pay Ltd (‘the Institution’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of its Financial Institution License. The MFSA has accepted the Institution’s request and the surrender is entirely vol ...
MARCH 09, 2022
This notice is to make the general public aware that Rohfund Global SICAV plc (“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 namely Rohfund Taro Fund. The MFSA has ac ...
MARCH 09, 2022
The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority that, with effect from 24 February 2022, it has wholly withdrawn the authorisation of MAXIGRID LIMITED (EU) (“the Company”) due to the Company’s non-compliance with article 22(1) of ...
MARCH 04, 2022
This notice is to make the general public aware that BDO Fintech Advisory Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its VFA Agent Registration. The MFSA has accepted the Company’s request. This surrender is entirely volunta ...
MARCH 02, 2022
This notice is to make the general public aware that Mamo, Camilleri-Preziosi & Ganado Nominee Company 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 ...
MARCH 02, 2022
This notice is to make the general public aware that Marco Insurance Limited - a company authorised to carry on business of insurance in terms of the Insurance Business Act (Cap. 403, of the Laws of Malta) (“the Act”) has merged into Marco Insurance (PCC) Limited, a company which is also authori ...
FEBRUARY 24, 2022
This notice is to make the general public aware that Essential Alpha SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to de-register the GI Currency Fund (“the Sub-Fund”) from the List of NAIFs. The MFSA has accepted the Scheme’s request. This reque ...
FEBRUARY 23, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand, seven hundred and fifty Euro (€3,750) on the Company Service Provider.
Business Activity: Provision of company services in terms of the Company Service Providers Act ...
FEBRUARY 23, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand and five hundred Euro (€4,500) on the Company Service Provider.
Business Activity: Provision of company services in terms of the Company Service Providers Act (Chapter ...
FEBRUARY 22, 2022
With particular reference to the escalating crisis with regards to Russia and the Ukraine, the Malta Financial Services Authority (“the Authority”) reminds its licence-holders of their obligation to ensure that they have effective systems and controls in place to ensure that they effectively san ...
