Notices and Decisions

SEPTEMBER 01, 2026
Surrender of Licence by CC Funds SICAV plc
This notice is to make the general public aware that CC Funds SICAV p.l.c. (the “Scheme”) has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme in relation to its Sub-Fund, namely Global Flexibl ...
SEPTEMBER 01, 2026
Removal from List of NPIFs by Wenger Capital SICAV plc
LEI Code: 213800MLCK4ASEAZ2Z13 This notice is to make the general public aware that Integra Private Wealth Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Advanced Maltese Diversified Growth Fund (“the Sub-Fund”) from the MFSA’ ...
SEPTEMBER 01, 2026
Surrender of Licence by CC Funds SICAV plc
This notice is to make the general public aware that CC Funds SICAV p.l.c. (the “Scheme”) has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme in relation to its Sub-Fund, namely Global Active ...
AUGUST 25, 2026
Surrender of Licence by Triton Capital Markets Ltd
LEI Code: 549300GVL196DN9P3377 This notice is to make the general public aware that Triton Capital Markets Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 2 Investment Services Licence. The MFSA has accepted the Company’ ...
AUGUST 10, 2026
Removal from List of NAIFs by MDC Astrolabe SICAV plc
LEI Code: 21380086TAW8SX7L3W60 This notice is to make the general public aware that AQA Capital Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Angelim Agro Credit Fund (“the Sub-Fund”) from the MFSA’s list of Notified AIFs (� ...
AUGUST 06, 2026
Regulatory Action against Trustee – Ref: 2026-34
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand and eight hundred Euro (€2,800) on the Trustee. BREACHES The MFSA determined that the Trustee has acted in breach of Regulation 5(1) of the Trusts and Trustees Act ( ...
AUGUST 04, 2026
Surrender of Licence by Audentia Capital SICAV II plc
LEI Code: 5299000OWTYJGTKTHY75 This notice is to make the general public aware that Audentia Capital SICAV II plc (the “Scheme”) has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme in relat ...
AUGUST 04, 2026
Surrender of Licence by Audentia Capital SICAV II plc
LEI Code: 529900L4103OQLFTVT98 This notice is to make the general public aware that Audentia Capital SICAV II plc (the “Scheme”) has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme in relat ...
JULY 31, 2026
Surrender of Licence by Capra Capital Limited
LEI Code: 98450045AD7B9B77BB66 This notice is to make the general public aware that Capra Capital Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 2 Investment Services Licence. The MFSA has accepted the Company’s req ...
JULY 27, 2026
Regulatory Action against Professional Investor Fund – Ref: 2026-33
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Professional Investor Fund. BREACHES The MFSA determined that the Professional Investor Fund has acted in breach of SLC 1.62(ii) of Part BII of th ...