Malta

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €750 on Trireme Pension Services (Malta) Limited for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on Optimus Fiduciaries (Malta) Limited for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €1,800 on Elmo Pensions Limited for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €11,000 on Dominion Fiduciary Services (Malta) Limited for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €6,950 on Aqua Trust Services Malta Limited for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on Blevins Franks Trustees Ltd. for a regulatory breach.

Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €61,763 on BDO Consult Limited for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €15,800 on Winston V. Zahra for a regulatory breach.

Public Notice from the Malta Financial Services Authority that it has imposed a fine of €5,050 on Charles Borg for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €6,320 on Alfred Pisani for a regulatory breach.

Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €94,868 on N Trust Limited for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on AlleyBe Limited.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on EMCS Limited.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on Cymaplus Malta Limited.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €3,000 on CSB International Limited.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,000 on ECDP Malta Limited.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €4,500 on Business Serving Limited for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €3,750 on Felicitas Corporate Limited for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has rejected an application from NMVA Limited to be licensed under the Virtual Financial Assets Act.

Public Notice by the Malta Financial Services Authority that it has cancelled the investment services license of Portmann Capital Management Limited.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Conlegia Limited for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Contact Advisory Services Limited for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on SMS Corporate Services Ltd. for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €3,350 on Capricorn International Ltd. for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on Amber Services (Malta) Limited for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €6,150 on Acta Fidelia Limited for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €3,750 on Family Office Malta Limited for a regulatory breach.

Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €386,567 on Online Amusement Solutions Limited, described as a "Remote Gaming Operator", for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on TMF Management and Administrative Services (Malta) Ltd. for a regulatory breach.

Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €303,710 on Southern Cross SICAV Plc for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €142,000 and other penalties on Insignia Cards Limited for regulatory breaches.

Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €2,636,400 on Bank of Valletta Plc for a regulatory breach involving the beneficial ownership of "a number of corporate customers".

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,375 on Tradinvest International Limited for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,000 on Trevor Pace for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €4,500 on Triglav Management Ltd. for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,650 on Mazars Consulting Ltd. for failure "to submit the Audited Financial Statements and the Auditors’ Management Letter for the year ended 31 December 2019 within the regulatory deadline".

Public Notice by the Malta Financial Services Authority that it has imposed a Directive on NMVA Ltd., a virtual financial assets company, to "cease the on-boarding of new clients with immediate effect".

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on W.J. Parnis England Ltd. for failure "to submit the Audited Financial Statements and Auditors’ Management Letter for the year ended 31 December 2019 within the regulatory deadline".

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on United International Management (Malta) Limited for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Solon Director (Malta) Limited for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Zedra Malta Corporate Services for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €5,700 on ACT Advisory Services Ltd. for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Amagis Capital Services Ltd. for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on Mare Services Limited.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,000 on Corpserv Ltd. for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on Atom Corporate Services for a regulatory breach.

Public Notice by the Malta Financial Services Authority that it has "directed" The Timeless Uranium Fund SICAV Plc, described as "a collective investment scheme targeting retail investors", to "take all the necessary steps to ensure that a new liquidator is appointed within one month".

Public Notice by the Malta Financial services Authority that it has "directed" The Timeless Precious Metals Fund SICAV Plc, described as "a collective investment scheme targeting retail investors", to "take all the necessary steps to ensure that a new liquidator is appointed within one month"

Public Notice by the Malta Financial Services Authority that it has "directed" Sierra Madre Gold & Silver Venture Capital Fund SICAV Plc, described as "a Professional Investor Fund", "to take all the necessary steps to ensure that a new liquidator is appointed within one month"

Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €60,000 on RGN Malta Limited for regulatory breaches involving a corporate customer's beneficial ownership and suspected involvement in tax evasion.