Notices and Decisions

This notice is to make the general public aware that Water Lane Investment RICC Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Recognition Certificate to provide administration services to incorporated cells. The MFSA has acce ...

This notice is to make the general public aware that Altarius Asset Management Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Co-Investment Fund 3 (“the Sub-Fund”) from the MFSA’s List of Notified AIFs (“NAIFs”). This removal ...

This notice is to make the general public aware that Altarius Asset Management Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Co-Investment Feeder Fund 3 (“the Sub-Fund”) from the MFSA’s List of Notified AIFs (“NAIFs”). This ...

This notice is to make the general public aware that the authorisation which was issued to Dr Pierre Attard to act as an Administrator of Private Interest Foundations in terms of Article 43(12)(b) of the Trusts and Trustees Act (Cap. 331 of the Laws of Malta) has been withdrawn due to the demise of ...

This notice is to make the general public aware that CNC Fiduciary Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to provide fiduciary services in terms of Article 43(12)( ...

ATOM Trustees Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Gemstone Retirement Scheme (“the Scheme”) as a Personal Retirement Scheme in terms of the Retirement Pensions Act, (Cap. 514). The MFSA has acce ...

 The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand one hundred and twenty-five Euro (€4,125) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand six hundred and forty Euro (€2,640) on the CSP. Business Activity: Company Service Provider BREACHES The MFSA determined that the CSP has acted in breach of Rule ...

This notice is to make the general public aware that Algoengineering SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme and its Sub-Fund, namely, AE Quantitative Arbitrag ...

This notice is to make the general public aware that Altarius Asset Management Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Prediction Capital Fund One (“the Sub-Fund”) from the MFSA’s List of Notified AIFs (“NAIFs”). This ...