Mare Nostrum Melita Ltd.: License Cancellation
Regulatory Notice by the Malta Financial Services Authority regarding Mare Nostrum Melita Limited.
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.
Doyen Sports Investments Ltd.: Administrative Penalty
Administrative Penalty by the Malta Financial Services Authority regarding Doyen Sports Investments Limited.
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.
Novium AG Investment Solutions: Investment Ban
Public Announcement by Malta Financial Services Authority regarding a four-year investment operating ban on Novium AG Investment Solutions.
STM Malta Trust and Company Management Ltd.: Appeal Withdrawal
Announcement by the Malta Financial Services Authority that STM Malta Trust and Company Management Limited has withdrawn its appeal against an administrative penalty.
Pilatus Bank Plc: License Revocation
Public Notice by the Malta Financial Services Authority announcing that it has withdrawn the authorisation of Pilatus Bank Plc.
Satabank Plc: Public Notice
Public Notice regarding Satabank Plc by the Malta Financial Services Authority.
Mare Nostrum Melita Limited: Directives
Directives against Mare Nostrum Melita Limited by Malta Financial Services Authority.
Satabank Plc: Regulatory Appointment
Public Notice concerning Satabank Plc by Malta Financial Services Authority.
Christopher Zahra: Insurance Intermediaries Strike Off
Announcement by Malta Financial Services Authority that Christopher Zahra has been struck off from the Tied Insurance Intermediaries List.
Portmann Capital Management Ltd.: ‘No New Clients’ Directive
Ban on Portmann Capital Management Limited accepting new clients by the Malta Financial Services Authority.
Portmann Capital Management Ltd.: €63K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €62,893.73) on Portmann Capital Management Limited.
APC Travel Bureau Ltd.: Strike-Off
Malta Financial Services Authority announcement that APC Travel Bureau Limited has been struck off as an insurance intermediary.
Satabank Plc: Administrative Penalty
Announcement by the Malta Financial Services Authority of an Administrative Penalty imposed on Satabank Plc.
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.
Confiance Malta Ltd. et al: Regulatory Penalties
Regulatory Action by the Malta Financial Services Authority against Confiance Malta Limited, Gareth O'Connell, and David Mason.
Ariadne Capital Malta Ltd.: License Suspension
Announcement by the Malta Financial Services Authority that the license of Ariadne Capital Malta Limited has been suspended.
Ferratum Bank Plc: €188K Fine
Malta Financial Services Authority announcement of an administrative penalty against Ferratum Bank Plc.
Intrepid Capital Ltd.: License Cancellation
Malta Financial Services Authority announcing the cancellation of the investment services license of Intrepid Capital Ltd.
Pilatus Bank Plc et al: Controllership & Director Removal
Public Notice by the Malta Financial Services Authority regarding Ali Sadr Hasheminejad and Pilatus Bank Plc.
Excellence Investment Umbrella SICAV Plc: Liquidation Order
Public Notice regarding Directive to Excellence Investment Umbrella SICAV Plc by the Malta Financial Services Authority.
Anthony Fenech et al: Regulatory Penalties
Regulatory penalties in Malta Financial Services Authority v. Anthony Fenech, Ian Zammit, and Joseph Xuereb.