Notices and Decisions

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand Euro (€5,000) on the Company. Address: Curmi and Partners Limited, Finance House, Princess Elizabeth Street, Ta’ Xbiex, XBX 1102 Malta Business Activity: I ...

The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority that, with effect from 15 October 2021, it has wholly suspended the authorisation of Maxigrid Ltd (“the Company”) pursuant to section 10(1) of Directive DI87-05 for The Withdrawal and ...

The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority that, with effect from 15 October 2021, it has wholly suspended the authorisation of Maxiflex Ltd (“the Company”) pursuant to section 10(1) of Directive DI87-05 for The Withdrawal and ...

This notice is to make the general public aware that Redhedge 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 to its sub-funds “Red Value Fund” and “Redhedge ...

Commbank Europe Ltd (“the Bank”) has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Banking Licence. This surrender is entirely voluntary and does not arise as a result of any regulatory action taken by the MFSA. Accordingly, the ECB has accepted the ...

Yapi Kredi Bank Malta Ltd (“the Bank”) has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Banking Licence. This surrender is entirely voluntary and does not arise as a result of any regulatory action taken by the MFSA. Accordingly, the ECB has accept ...

This notice is to make the general public aware that Solon Director (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to the Company to act as a company service provider in terms of Article 5 of t ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand seven hundred Euro (€5,700) on the Company Service Provider. Business Activity: Provision of company services in terms of the Company Service Providers Act (Chapter 52 ...

This notice is to make the general public aware that Amicorp Services Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to the Company to act as a company service provider in terms of Article 5 of the Company ...

This notice is to make the general public aware that, as a follow up to the previous Public Notice issued on the 18 February 2020, Hollingsworth International Financial Services Limited (“the Company”), has requested the Malta Financial Services Authority (“the MFSA”) to surrender its Insura ...