Notices and Decisions

The Malta Financial Services Authority (“MFSA” or “the Authority) decided to impose a number of directives against the Company as well as appointing a Qualified Person for the Company. Address: Zenith (Tied Insurance Intermediary) Limited 220, Immaculate Conception Street Msida MSD 183 ...

The Malta Financial Services Authority (“MFSA” or “the Authority) decided to impose a number of Directives against the Company as well as appointing a Competent Person for the Company. Address: Zenith Finance Limited 220, Immaculate Conception Street Msida MSD 1838 Malta Business A ...

This notice is to make the general public aware that Scheuermann & Co. Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 1a Investment Services Licence. The MFSA has accepted the Company’s request. This surrender is en ...

This notice is to make the general public aware that Ceevo Financial Services (Malta) Limited (‘the Institution’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of its Financial Institution Licence. The MFSA has accepted the Institution’s request. This su ...

Tempus Global Group Insurance Brokers Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to carry on insurance distribution activities in terms of the Insurance Distribution Act (Cap. ...

The Malta Financial Services Authority (‘MFSA’) decided to appoint an Inspector in terms of Article 15(1) of the Financial Institutions Act to investigate and report on the affairs of the Company. Address: No3, Level 01, Vision Exchange Buildings Territorials Street Birkirkara BKR 3000  ...

The Malta Financial Services Authority (“MFSA” “Authority”) has decided to proceed with imposing the below regulatory actions against the Institution: In terms of Subsidiary Legislation 376.02, Fines and Penalties for Offences Regulations under the Financial Institutions Act (“FIA”) ...

The Malta Financial Services Authority (“MFSA”) decided to impose an administrative penalty of twenty-three thousand Euro (€23,000) on the Company in terms of the Insurance Business (Penalties for Offences and Infringements) Regulations. Address: Axeria Limited Axeria Business Centre 3 ...

This notice is to make the general public aware that Deloitte 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 the Trusts and ...

This notice is to make the general public aware that Falcon Funds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the extension to the voluntary suspension of its Collective Investment Scheme Licence issued to its 3 sub-funds: Falcon Cautious Fund ...