Em@ney Plc: ‘No New Clients’ (Malta)
Public Notice by the Malta Financial Services Authority that it was ordered Em@ney Plc to "Cease the on-boarding of new clients".
TTC SICAV Plc et al: License Revocations (Malta)
Public Notice by the Malta Financial Services Authority that it has cancelled the licenses of investment funds TTC SICAV Plc and TTC Green Energy Fund for regulatory breaches.
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".
Westsphere SICAV Plc: License Revocation (Malta)
Public Notice by the Malta Financial Services Authority that it has revoked the investment license of Westsphere SICAV Plc for regulatory breaches.
Alchemy Markets Ltd.: €419K Fine (Malta)
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €419,997 on Alchemy Markets Limited, formerly NSFX Limited, for regulatory breaches.
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.
Agon Asset Management Ltd.: License Cancellation (Malta)
Public Notice by the Malta Financial Services Authority that it has cancelled the Alternative Investment Fund Manager license of Agon Asset Management Limited for regulatory breaches.
IFINA SICAV Plc: €60K Fine (Malta)
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €60,141 on IFINA SICAV Plc for regulatory breaches.
Nova Renewable Energy (Novare) Fund SICAV Plc: License Revocation (Malta)
Public Notice by the Malta Financial Services Authority that it has cancelled the license of Nova Renewable Energy (Novare) Fund SICAV Plc 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".
Sovereign Pension Service Ltd.: €6.1K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €6,100 on Sovereign Pension Service Limited for regulatory breaches.
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".
Italico Future Invest SICAV Plc: License Revocation
Public Notice by the Malta Financial Services Authority that it was revoked the Alternative Investment Funds license of Italico Future Invest SICAV Plc for regulatory breaches.
Novum Bank Ltd.: €89K Fine
Public Notice by Malta's Financial Intelligence Analysis Unit that it has imposed a fine of €89,516 on Novum Bank Limited for regulatory breaches.
Ferratum Bank Plc: €653K Fine
Public Notice by Malta's Financial Intelligence Analysis Unit that it has imposed a fine of €653,637 on Ferratum Bank Plc for regulatory breaches.
Resco Funds SICAV Plc: License Revocation & Liquidation Directive
Public Notice by the Malta Financial Services Authority that it has revoked the investment licence of Resco Funds SICAV Plc and ordered the entity to be liquidated.
Sovereign Pension Services Ltd.: €13.6K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €13,600 on Sovereign Pension Services Limited.
Bourse Pension Administrators (Malta) Ltd.: €11K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €11,000 on Bourse Pension Administrators (Malta) Limited.
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.
Affinity Corporate Directors Ltd.: €2K Fine
Public Notice by the Malta Business Registry that it has imposed a fine of €2,000 on Affinity Corporate Directors Limited.
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.
Trireme Pension Services (Malta) Ltd.: €750 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €750 on Trireme Pension Services (Malta) Limited for a regulatory breach.
Optimus Fiduciaries (Malta) Ltd.: €500 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €500 on Optimus Fiduciaries (Malta) Limited for a regulatory breach.
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.
Dominion Fiduciary Services (Malta) Ltd.: €11,000 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €11,000 on Dominion Fiduciary Services (Malta) Limited for a regulatory breach.
Aqua Trust Services Malta Ltd.: €6,950 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €6,950 on Aqua Trust Services Malta 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.
BDO Consult Ltd.: €61,763 Fine
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €61,763 on BDO Consult Limited for regulatory breaches.
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.
N Trust Ltd.: €94,868 Fine
Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €94,868 on N Trust Limited for regulatory breaches.
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.
NMVA Ltd.: ‘Virtual Financial Assets’ License Refusal
Public Notice by the Malta Financial Services Authority that it has rejected an application from NMVA Limited to be licensed under the Virtual Financial Assets Act.
Portmann Capital Management Ltd.: License Revocation
Public Notice by the Malta Financial Services Authority that it has cancelled the investment services license of Portmann Capital Management Limited.
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.
Contact Advisory Services Ltd.: €2.5K Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Contact Advisory Services 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.
Capricorn International Ltd.: €3,350 Fine
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €3,350 on Capricorn International 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.