Notices and Decisions
JUNE 12, 2020
On 12 June 2020, the Malta Financial Services Authority (‘MFSA’) decided to impose an administrative penalty of five thousand Euro (€5,000) on Retirement Scheme Administrator. The administrative penalty was imposed for breach of its obligations in terms of article 46(1) of the Retirement Pensi ...
JUNE 12, 2020
On 11 June 2020, the Malta Financial Services Authority (“MFSA” or “Authority”) cancelled, on regulatory grounds, the Alternative Investment Fund Manager Licence of Ariadne Capital Malta Limited (“the Company” or “ACML”).
The Authority had suspended the Company’s licence in May ...
JUNE 12, 2020
On 12 June 2020, the Malta Financial Services Authority (‘MFSA’) decided to impose an administrative penalty of five thousand Euro (€5,000) on the Occupational Retirement Scheme. The administrative penalty was imposed for breach of its obligations in terms of article 46(1) of the Retirement Pe ...
JUNE 09, 2020
This notice is to make the general public aware that Amagis Capital Funds 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 in relation to its 2 sub-funds – Amagis ...
JUNE 09, 2020
This notice is to make the general public aware that Hedge Invest Global Holdings 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. The MFSA has accepted the Scheme’ ...
JUNE 08, 2020
On 2 June 2020, the Malta Financial Services Authority (“MFSA”) has taken regulatory action against Setanta Insurance Company Limited (the “Company”), now in liquidation, for committing the following serious regulatory breaches of the Insurance Business Act Chapter 403 of the Laws of Malta a ...
JUNE 05, 2020
This notice is to make the general public aware that Amergeris Wealth Management SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Sub-Fund, Amergeris Blockchain and Fintech Fu ...
JUNE 04, 2020
The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 1ST June 2020, it has suspended the authorisation of F1MARKETS Limited (“the Company”).
For as long as the suspension of the authorisation by CySEC is in force:
The Co ...
JUNE 04, 2020
The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 1ST June 2020, it has suspended the authorisation of Rodeler Limited (“the Company”).
For as long as the suspension of the authorisation by CySEC is in force:
The Comp ...
JUNE 04, 2020
Fexserv Fund Services (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its certificate of recognition as a Back-Office Administrator in terms of the Retirement Pensions Act, Cap. 514.
The MFSA has accepted the Company’s ...
