Notices and Decisions

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of thirty-two thousand Euro (€32,000) on the Company. Address: Capricorn Trustees Ltd. Level -1, Orange Point, Dun Karm Street, Birkirkara By-Pass Birkirkara BKR 9037 Malta B ...

This notice is to make the general public aware that Finovative Ltd (“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 voluntary and does no ...

This notice is to make the general public aware that MSD Nominee Services 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. The MFSA has accepted the surrender of such ...

This notice is to make the general public aware that MSD Holding Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to act as a Trustee or Co Trustee and to provide Fiduciary Services ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of licence and the issuance of a directive against the Scheme. Address: 3 Sigma Riskcap SICAV plc TG Complex Suite 2 Level 3 Brewery Street, Mriehel, Birkirkara, Malta BKR 3000 Business Activity ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of licence and the issuance of a directive to the Company. Address: ProAurum Limited 41a Triq il-Hemel Swieqi Business Activity: Alternative Investment Fund Manager - De Minimis AIFM BREACHES ...

This notice is to make the general public aware that AUM Total Return Umbrella Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted in relation to the Knight Shield Fund ( ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand and seven hundred and fifty Euro (€3,750) on the Credit Institution. Business Activity: Credit Institution in terms of the Banking Act (Chapter 371 of the Laws of Mal ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand and seven hundred and fifty Euro (€3,750) on the Credit Institution. Business Activity:  Credit Institution in terms of the Banking Act (Chapter 371 of the Laws of M ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand Euro (€5,000) on the Credit Institution. Business Activity: Credit Institution in terms of the Banking Act (Chapter 371 of the Laws of Malta). BREACHES The Bank ...