Malta

Public Notice by the Malta Financial Services Authority that it has prohibited Karl Cini "from accepting any new positions" while "criminal proceedings against Mr. Cini are ongoing".

Public Notice by the Malta Financial Services Authority that it has prohibited Brian Tonna "from accepting any new positions" while "criminal proceedings against Mr. Tonna are ongoing".

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €6,100 on Sovereign Pension Service Limited for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has imposed a corporate disqualification on Lorraine Falzon for not being "fit and proper".

Public Notice by the Malta Financial Services Authority that it has imposed a corporate disqualification on Matthew Pace for not being "fit and proper".

Public Notice by the Malta Financial Services Authority that it was revoked the Alternative Investment Funds license of Italico Future Invest SICAV Plc for regulatory breaches.

Public Notice by Malta's Financial Intelligence Analysis Unit that it has imposed a fine of €89,516 on Novum Bank Limited for regulatory breaches.

Public Notice by Malta's Financial Intelligence Analysis Unit that it has imposed a fine of €653,637 on Ferratum Bank Plc for regulatory breaches.

Public Notice by the Malta Financial Services Authority that it has revoked the investment licence of Resco Funds SICAV Plc and ordered the entity to be liquidated.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €13,600 on Sovereign Pension Services Limited.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €11,000 on Bourse Pension Administrators (Malta) Limited.

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €14,475 on Atom Trustees Limited for regulatory breaches.

Public Notice by the Malta Business Registry that it has imposed a fine of €2,000 on Affinity Corporate Directors Limited.

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

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".