Malta

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.

Online Amusement Solutions Ltd.: €386K Fine

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.

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.

Nordic Aviation Capital Designated Activity Company: Chapter 11 Petition

Chapter 11 Petition by Nordic Aviation Capital Designated Activity Company, of Ireland, part of a group that is "the world’s largest regional aircraft lessor and the sixth largest commercial aircraft lessor, offering leasing and lease management solutions to airlines and aircraft investors worldwide" and comprises companies in the British Virgin Islands, Cayman Islands, Cyprus, Denmark, England, France, Germany, Guernsey, Ireland, Luxembourg, Malta, Singapore, South Africa, Sweden, and United States, at the U. S. Bankruptcy Court for the Eastern District of Virginia.

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".

IIG Global Trade Finance Fund Ltd. et al v. Chaffetz Lindsey LLP et al: $23M Complaint

Complaint "to obtain the proceeds from a settlement following arbitration" in IIG Global Trade Finance Fund Ltd. (in Official Liquidation) and IIG Structured Trade Finance Fund Ltd. (in Official Liquidation), both of the Cayman Islands v. Chaffetz Lindsey LLP, a law firm in New York; IIG TOF B.V., of the Netherlands; Trade Finance Trust, of Delaware; IIG Bank (Malta) Ltd., of Malta, and TriLinc Global Impact Fund - Trade Finance Ltd., of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

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.

‘We’re appealing our fine and have surrendered our Malta license,’ writes Amagis Capital Services representative

Letter to OffshoreAlert from Andrea Vianelli, on behalf of Amagis Capital Services Ltd., stating that the company intends to appeal a fine of €2,500 that was imposed by the Malta Financial Services Authority for failure to submit its 2019 audited financial statements on time and that the firm has voluntarily surrendered its 'Company Services Providers' license.

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.

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.

Kamil Kuklineski v. Binance Capital Management Co. Ltd. et al: Notice of Removal

Notice of Removal of a Class Action Complaint alleging unjust enrichment and violations of the Illinois Biometric Information Privacy Act in Kamil Kuplineski, a resident of Illinois v. Binance Capital Management Co. Ltd., d.b.a. Binance, described as a cryptocurrency exchange that is domiciled in the British Virgin Islands after being "initially founded in China" before moving to Japan, then Malta, and denying it was domiciled in the Cayman Islands; BAM Trading Services, d.b.a. Binance US, described as a Delaware company based in San Francisco, and Jumio Corporation at the U. S. District Court for the Southern District of Illinois.

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.

SEC v. Timothy Page et al: Freeze Order Motion

Motion for Preliminary Injunction regarding an alleged securities fraud in U. S. Securities and Exchange Commission v. Timothy Page, described as a citizen of the United Kingdom; Trevor Page, described as a resident of the United Kingdom residing in the U.K., Switzerland, and Fiji; Ticino Capital Limited, described as a Maltese company "owned on paper by a Swiss attorney"; Wellesley Holdings Limited, of Hungary; Porrima Limited, of Hungary; Emergent Investment Company, of Hungary, and FJ Investments International Inc., of Utah, as Defendants, and Janan Page, described as a resident of the United Kingdom, Switzerland, and Fiji, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.