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    Southern Cross SICAV Plc: €303K Fine

    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.

    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.

    Bank of Valletta Plc: €2.6M Fine

    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".

    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".

    Solon Director (Malta) Ltd.: €2.5K Fine

    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.

    ACT Advisory Services Ltd.: €5.7K Fine

    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.

    Amagis Capital Services Ltd.: €2.5K Fine

    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.

    Mare Services Ltd.: €500 Fine

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

    Corpserv Ltd.: €2K Fine

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

    Atom Corporate Services Ltd.: €500 Fine

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

    The Timeless Uranium Fund SICAV Plc: ‘New Liquidator’ Directive

    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".

    The Timeless Precious Metals Fund SICAV Plc: ‘New Liquidator’ Directive

    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"

    RGN Malta Ltd.: €60K Fine

    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.

    Iosif Galea: €53K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €53,333 on Iosif Galea and ordered him to cease providing corporate services for regulatory breaches.

    Integrated-Capabilities (Malta) Ltd.: €310K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €310,000 on Integrated-Capabilities (Malta) Limited, a "retirement Scheme Administrator" whose principals are based in the Isle of Man, for regulatory breaches.

    Investar Plc: €31.7K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €31,740 on Investar Plc for failure "to publish the Annual Financial Returns for years ended 31 December 2017, 2018 and 2019 within the regulatory deadline".

    RTS Advisory Ltd.: €500 Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on RTS Advisory Limited for failing "to submit the Auditors’ Management Letter within the regulatory deadline".

    Nouv MT Corporate Ltd.: €2.5K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Nouv MT Corporate Ltd. for a failure "to submit the Audited Financial Statements and the Auditors’ Management Letter within the regulatory deadline".

    Dominion Marine (Malta) Ltd.: €2.5K Fine

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

    Döhle Management (Malta) Ltd.: €500 Fine

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

    Lecocqassociate Ltd.: €3.5K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed an administrative fine of €3,500 on Lecocqassociate Ltd. for a regulatory breach.

    Sarnia Yachts (Malta) Ltd.: €2.5K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed an administrative fine of €2,500 on Sarnia Yachts (Malta) Limited, which is owned by a company in Guernsey, for failure to submit its "Audited Financial Statements and Auditor’s Management Letter within the regulatory deadline".

    Vella & Associates Ltd.: €500 Fine

    Public Notice by the Malta Financial Services Authority that it has imposed an administrative fine of €500 on Vella & Associates Limited for a regulatory breach.

    NBG Bank Malta Ltd.: €134.5K Fine

    Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €134,500 on NBG Bank Malta Limited for regulatory breaches.

    Phoenix Payments Ltd.: €435K Fine

    Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €435,576 on Phoenix Payments Limited for regulatory breaches.

    Roderick Caruana: €61K Fine

    Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €61,573 on Dr. Roderick Caruana for regulatory breaches.

    Pilatus Bank Plc: €4.9M Fine

    Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €4.9 million on Pilatus Bank Plc for regulatory breaches.

    AWS Malta Ltd.: €502K Fine

    Public Notice by the Malta Financial Intelligence Analysis Unit that it was imposed a fine of €502,046 on AWS Malta Limited for regulatory breaches. Editor's Note: Research by OffshoreAlert at the Malta Registrar of Companies showed that AWS Malta Limited was incorporated in Malta on February 12th, 2014, its directors are Jean-Pie Gauci-Maistre, a citizen and resident of Malta; Kilian Kämpfen, a citizen and resident of Switzerland; Ivo Ferdinando Mathier, a citizen and resident of Switzerland; Mark Portelli, a citizen and resident of Malta, and Steve Zammit Cutajar, a citizen and resident of Malta; former directors include Francis Zammit Dimech, of Malta, who resigned effective February 28th, 2019; Herman Zandt, a citizen of the Netherlands residing in Malta, who resigned effective March 29th, 2017, and Nelson Lopez Centeno, a citizen of Spain, who resigned effective January 30th, 2017; and its shareholders are Ivo Ferdinando Mathier and AWS Switzerland SA, a Swiss company whose representatives include Ivo Mathier, chairman, and Kilian Kämpfen, while a former representative is Urs Füglistaller.

    Horus Malta Ltd.: License Cancellation

    Public Notice by the Malta Financial Services Authority that it has cancelled the license of Horus Malta Limited for regulatory breaches. Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that Horus Malta Limited was incorporated on September 14th, 2015, its sole director is Gilles Farrugia, described as a citizen of France residing in Switzerland, former directors include Xavier Rubio, who resigned effective June 1st, 2020; David Raphael Busuttil, who resigned effective April 16th, 2020; Thierry Leger, a citizen of France residing in London, England, who resigned effective November 6th, 2017, and Diandra Muscat, who resigned effective September 1st, 2017, and its sole shareholder is Horus Europe Holdings Limited, which was incorporated in Malta on September 10th, 2015, whose directors are Gilles Farrugia and Thierry Leger, and whose shareholders are 5G Limited, a Maltese company whose sole director and shareholder is Gilles Farrugia; Jeanval S.A.R.L., of Luxembourg; Salvino Busuttil, of Malta, and Michael Fornara, a citizen of the United Kingdom residing in France.

    Rebels Gaming Ltd.: €500K Fine

    Public Notice by Malta's Financial Intelligence Analysis Unit that it has imposed a fine of €500,017 on Rebels Gaming Limited, described as a "remote gaming operator", for regulatory breaches. Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that Rebels Gaming Limited was incorporated in Malta on January 26th, 2011, its directors are Yiorgos Metaxas and Grigorios Skornos, both citizens of Greece residing in Malta, and its shareholders are Grigorios Skornos and 15 Steps Limited, a Cyprus company whose sole director is Grigorios Skornos, according to the Cyprus Registrar of Companies.

    Capricorn Trustees Ltd.: €32K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €32,000 on Capricorn Trustees Ltd. for regulatory breaches. Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that Capricorn Trustees Ltd. was incorporated in Malta on July 10th, 2012, its directors are Kevin Forrest, a citizen of the United Kingdom residing in South Africa, and Olivia Micallef, of Malta, and its sole shareholder is Guy William Edmunds, a citizen of Zimbabwe and the United Kingdom who "passed away" on June 15th, 2021.

    3Sigma Riskcap SICAV Plc: License Cancellation

    Public Notice by the Malta Financial Services Authority that it has cancelled the license of 3Sigma Riskcap SICAV Plc, described as an "Alternative Investment Fund Manager", for regulatory breaches: Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that F3Sigma Riskcap SICAV Plc was incorporated in Malta on February 4th, 2011, its sole director is Frank Pressler, a citizen and resident of Germany; its former directors include Joachim Lenz, of Germany, who resigned effective August 31st, 2016, and its shareholders are 3 Sigma Malta Holding Limited, which was struck off the Malta companies register on June 23rd, 2021; Sabine Bohm-Staudt, and Peter Gatti, both of Germany.

    ProAurum Ltd.: License Cancellation

    Public Notice by the Malta Financial Services Authority that it has cancelled the 'Alternative Investment Fund Manager' license of ProAurum Limited for regulatory breaches. Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that ProAurum Limited was incorporated in Malta on February 20th, 2007, its sole director is Jean Pierre Schumacher, a citizen and resident of Switzerland; former directors include Mark Busuttil and David Griscti, who both resigned effective July 31st, 2020, and Stephan Zimmermann, who resigned effective February 15th, 2016, and its shareholders are Jean Pierre Schumacher and ProAurum Holdings Limited, a Malta company whose sole director is Jean Pierre Schumacher and whose shareholders are Jean Pierre Schumacher and ProAurum Limited.

    Finance House Plc: €1K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €1,000 on Finance House Plc, a lending institution, for failing to submit its audited financial statement. Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that Finance House Plc was incorporated in Malta on January 4th, 2013, its directors are Joseph Formosa, James Zammit, and Raymond Zammit, all of Malta, and its shareholders are James Zammit and Zammit Holdings Limited, a Maltese company whose sole director and shareholder is James Zammit.

    Mistral Pay Ltd.: €2K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,000 on Mistral Pay Ltd. for failure "to submit the Audited Financial Statements and the Auditors' Management Letter within the regulatory deadline"

    EMP Systems Ltd.: €1.8K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €1,800 on EMP Systems Limited for failure "to submit the Audited Financial Statements and the Auditors' Management Letter within the regulatory deadline". Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that EMP Systems Limited was incorporated in Malta on April 16th, 2014, its directors are Ewa Kazmierska and Piotr Krzysztof Szpoton, both citizens of Poland residing in Malta, and its shareholders are Marcin Tomasz Wolski, a citizen and resident of Poland, and EMP Systems Holding Limited, a Maltese company whose sole director is Piotr Krzysztof Szpoton, and whose shareholders are Piotr Krzysztof Szpoton and Marcin Tomasz Wolski.

    Daily Payment International Ltd.: €2.6K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,600 on Daily Payment International Limited for failure "to submit the Audited Financial Statements and the Auditors' Management Letter within the regulatory deadline". Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that Daily Payment International Ltd. was incorporated in Malta on October 5th, 2017, its directors are Carol Peralta, a citizen and resident of Malta, and Jia Jun Yu, a citizen of the United States residing in Malta, former directors include Augusto Quintano, who resigned effective April 15th, 2021, and John Pollacco, who resigned effective March 3rd, 2020, and its sole shareholder is Europa Payment System Ltd., a Maltese company whose sole director is Jia Jun Yu, and whose shareholders are Jia Jun Yu and Shengang Ye, a citizen of Italy residing in Malta.

    Em@ney Plc: €2K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,000 on Em@ney Plc for failure "to submit the Audited Financial Statements and the Auditors' Management Letter within the regulatory deadline".

    Roberta Borg: €58K Fine

    Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €58,238 on Dr. Roberta Borg for regulatory breaches.

    Ferratum Bank Plc: €3.75K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €3,750 on Ferratum Bank Plc for failure "to submit the Auditors' Management Letter within the regulatory deadline".

    YAPI Kredi Bank Malta Ltd.: €5K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of €5,000 on YAPI Kredi Bank Malta Limited for failure "to submit the Auditors' Management Letter within the regulatory deadline". Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that YAPI Kredi Bank Malta Limited was incorporated in Malta on March 13th, 2014, its directors are Özlem Mertoglu, a citizen and resident of the Netherlands, and Aldo Minuti, of Malta, its former directors include Erhan Adali, a citizen and resident of Turkey, who resigned effective June 1st, 2021, and its shareholders are Koç Finansal Hizmetler A.Ş., of Turkey, and YAPI Kredi Holding B.V., a Dutch company whose directors, according to the Netherlands Chamber of Commerce, are Semih Ulugöl and Gökhan Erün.

    NBG Bank Malta Ltd.: €3.75K Fine

    Public Notice by the Malta Financial Services Authority that it has imposed a fine of ‹3,750 on NBG Bank Malta Limited for failure "to submit the Auditors' Management Letter within the regulatory deadline". Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that NBG Bank Malta Limited was incorporated in Malta on April 12th, 2005, its directors are Georgios Agioutantis, a citizen of Greece residing in Malta; Anastasios Lizos, a citizen and resident of Greece; Dorothy Kim Vella, a citizen and resident of Malta; and Thomas Zampopoulos, a citizen and resident of Greece, and its shareholders are National Bank of Greece S.A. and NBG (Malta) Holdings Ltd., a Maltese company whose directors are Georgios Agioutantis, Anastasios Lizos, and George Grigoropoulos, a citizen and resident of Greece, and whose shareholders are National Bank of Greece S.A. and NBG International Holdings B.V., of the Netherlands.