Notices and Decisions

NOVEMBER 17, 2022
Surrender of Recognition Certificate by Zeta Fund Services RICC Limited
This notice is to make the general public aware that Zeta Fund Services RICC Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Recognition Certificate to provide administration services to incorporated cells. The MFSA has accepte ...
NOVEMBER 07, 2022
Surrender of Licence by Med Fiduciary Services Limited
This notice is to make the general public aware that Med Fiduciary Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to the Company to provide fiduciary services in terms of Article 43(12)(a) of ...
NOVEMBER 03, 2022
Surrender of Licence by Audentia Capital SICAV p.l.c.
This notice is to make the general public aware that Audentia Capital SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme in relation to its Sub-Funds below Stable ...
NOVEMBER 02, 2022
Regulatory Action against Collective Investment Scheme – Ref: 2022-34
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand one hundred Euro (€5,100) on the Collective Investment Scheme. Business Activity: Collective Investment Scheme in terms of the Investment Services Act (Chapter 370 of ...
NOVEMBER 02, 2022
Regulatory Action against Collective Investment Scheme – Ref: 2022-33
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand and six hundred Euro (€3,600) on the Collective Investment Scheme. Business Activity: Collective Investment Scheme in terms of the Investment Services Act (Chapter 37 ...
NOVEMBER 02, 2022
Regulatory Action against Investment Service Provider – Ref: 2022-32
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand and two hundred Euro (€4,200) on the Investment Service Provider. Business Activity: Fund Administrator in terms of the Investment Services Act (Chapter 370 of the Law ...
NOVEMBER 02, 2022
Regulatory Action against Collective Investment Scheme – Ref: 2022-31
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand, eight hundred and twenty-five Euro (€3,825) on the Collective Investment Scheme. Business Activity: Collective Investment Scheme in terms of the Investment Services ...
NOVEMBER 02, 2022
Regulatory Action against Collective Investment Scheme – Ref: 2022-30
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand, eight hundred and twenty-five Euro (€3,825) on the Collective Investment Scheme. Business Activity: Collective Investment Scheme in terms of the Investment Services ...
NOVEMBER 02, 2022
Regulatory Action against Investment Service Provider – Ref: 2022-29
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand and four hundred Euro (€4,400) on the Investment Service Provider. Business Activity: Investment Manager in terms of the Investment Services Act (Chapter 370 of the La ...
OCTOBER 25, 2022
Extension to the Suspension of Licence by Koala Crypto Limited
This notice is to make the general public aware that, Koala Crypto Limited (C 97348), (“the Company”) requested the Malta Financial Services Authority (the MFSA”) to accept a further extension to the temporary suspension of its Class 4 VFA Services licence already granted on 4 April 2022, for ...