Malta Financial Services Authority (MFSA)

    SHOWING:

    151 to 173 of 173 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    Bourse Malta Overseas Pension Scheme et al: €2K Fine

    Administrative Penalty by the Malta Financial Services Authority regarding Bourse Malta Overseas Pension Scheme and The Bourse Retirement Scheme (Malta) Limited, which are both administered by Bourse Pension Administrators (Malta) Ltd.

    ITC Personal Retirement Scheme et al: Fine

    Administrative Penalty by the Malta Financial Services Authority regarding six schemes administered by ITC International Pensions Limited, namely ITC Personal Retirement Scheme, ITC Occupational Retirement Scheme, Synergy International Pension Plan, Boal & Co. Malta Pension, Prosperity QROPS Malta, and Infinity International Pension Plan.

    Novum Bank Ltd.: €80K Fine

    Public Notice by Malta Financial Services Authority that it imposed a fine of €80,500 on Novum Bank Limited for regulatory breaches.

    Pilatus Bank Plc: License Revocation

    Public Notice by the Malta Financial Services Authority announcing that it has withdrawn the authorisation of Pilatus Bank Plc.

    APC Travel Bureau Ltd.: Strike-Off

    Malta Financial Services Authority announcement that APC Travel Bureau Limited has been struck off as an insurance intermediary.

    Ariadne Capital ECO2 VC LP: Regulatory Penalty

    Announcement by the Malta Financial Services Authority regarding regulatory action against Ariadne Capital ECO2 VC Limited Partnership and its four sub-funds, 2SQRS Venture Fund, ECO2 Fund, JGV Tamar Fund, and Sustainable Aviation Fund.