Notices and Decisions
JUNE 23, 2021
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 ...
JUNE 23, 2021
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 ...
JUNE 23, 2021
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 ...
JUNE 23, 2021
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 ...
JUNE 23, 2021
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 Ban ...
JUNE 15, 2021
The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority that, with effect from 19 May 2021, it has wholly withdrawn the authorisation of Felicitas Management Investment Services Ltd (EU) (“the Company”) due to the Company’s non-compliance ...
JUNE 04, 2021
This notice is to make the general public aware that Magiston Funds 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-fund – Prime Fund (the ...
MAY 24, 2021
This notice is to make the general public aware that Salina (Malta) Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the cancellation of the registration which was issued to the Company to act as a company service provider in terms of Article 5 of the C ...
MAY 24, 2021
This notice is to make the general public aware that Lucendro 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 Itaca Global Fund (“the Sub-Fund”). The MF ...
MAY 21, 2021
Sovereign Pension Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Pecunia Retirement Benefit Scheme (“the Scheme”) as a Personal Retirement Scheme in terms of the Retirement Pensions Act, Cap. 514 ...