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 Credit Institution. Business Activity: Credit Institution in terms of the Banking Act (Chapter 371 of the Laws of Malta). BREACHES The Bank ...

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 ...

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(“CySEC”) has notified the Malta Financial Services Authority that, with effect from 19 May 2021, it has wholly withdrawn the authorisation of Felicitas Management Investment Services Ltd (EU) (“the Company”) due to the Company’s non-compliance ...

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 ...

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 ...

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 ...

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 ...

This notice is to make the general public aware that Nemea Bank plc (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Investment Services Licence. The MFSA has accepted the Company’s request. This surrender is entirely voluntary. Accor ...

This notice is to make the general public aware that Ms. Johanna Caruana requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to Ms.Caruana to act as a Company Service Provider in terms of the Company Service Providers Act. The MFSA ha ...

This notice is to make the general public aware that Taliti Funds 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 Emerald Fund (“the Sub-Fund”). The MFS ...