Malta Financial Services Authority (MFSA)

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    OKCoin Europe Ltd.: €304K Settlement (Malta)

    Public Notice by the Malta Financial Services Authority that OKCoin Europe Ltd. has agreed to pay an "administrative penalty" of €304,000 to settle an investigation in which the regulator "found failings in respect of Article 41 of the Virtual Financial Assets Act".

    MTACC Ltd.: License Suspension (Malta)

    Public Notice by the Malta Financial Services Authority that it has suspended the financial institution license of MTACC Ltd., which trades as ePayService, for regulatory breaches.

    Karl Cini: Prohibition (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".

    Brian Tonna: Prohibition (Malta)

    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".

    Lorraine Falzon: Disqualification

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

    Matthew Pace: Disqualification

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

    Atom Trustees Ltd.: €14.5K Fine

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

    RiskCap International Ltd.: €4.5K Fine

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

    Elmo Pensions Ltd.: €1,800 Fine

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

    Blevins Franks Trustees Ltd.: €500 Fine

    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.

    Winston Zahra: €15,800 Fine

    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.

    Charles Borg: €5,050 Fine

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

    Alfred Pisani: €6,230 Fine

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

    AlleyBe Ltd.: €500 Fine

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

    EMCS Ltd.: €500 Fine

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

    Cymaplus Malta Ltd.: €500 Fine

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

    CSB International Ltd.: €3K Fine

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

    ECDP Malta Ltd.: €2K Fine

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

    Business Serving Ltd.: $4.5K Fine

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

    Felicitas Corporate Ltd.: €3,750 Fine

    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.

    Conlegia Ltd.: €2.5K Fine

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

    SMS Corporate Services Ltd.: €500 Fine

    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.

    Amber Services (Malta) Ltd.: €500 Fine

    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.

    Acta Fidelia Ltd.: €6,150 Fine

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

    Family Office Malta Ltd.: €3,750 Fine

    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.

    Insignia Cards Ltd.: €142K Fine

    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.

    Trevor Pace: €2K Fine

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

    Triglav Management Ltd.: €4.5K Fine

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

    Mazars Consulting Ltd.: €2.6K Fine

    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".

    NMVA Ltd.: Directive

    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".

    W.J. Parnis England Ltd.: €2.5K Fine

    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".