Notices and Decisions

LEI Code: 213800XRPI9T6J752970 This notice is to make the general public aware that Gamma Capital Markets Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Special Private Equity Solutions SICAV plc (“the Scheme”) and its Sub-Fund, ...

This notice is to make the general public aware that Patrimonium 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 – H Fund (the “ ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of one thousand one hundred Euro (€1,100) on an Insurance Undertaking. BREACHES The MFSA determined that the Insurance Undertaking has acted in breach of Article 7(8) of the Insuran ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand Euro (€2,000) on an Insurance Undertaking. BREACHES The MFSA determined that the Insurance Undertaking has acted in breach of Article 7(8) of the Insurance Business ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand and two hundred Euro (€2,200) on an Insurance Undertaking. BREACHES The MFSA determined that the Insurance Undertaking has acted in breach of Article 7(8) of the Ins ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand and one hundred Euro (€2,100) on an Insurance Undertaking. BREACHES The MFSA determined that the Insurance Undertaking has acted in breach of Article 7(8) of the Ins ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand and two hundred Euro (€3,200) on an Insurance Undertaking. BREACHES The MFSA determined that the Insurance Undertaking has acted in breach of Article 7(8) of the I ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand and four hundred Euro (€2,400) on an Insurance Undertaking. BREACHES The MFSA determined that the Insurance Undertaking has acted in breach of Section 8.6 of Chapter ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand and four hundred Euro (€2,400) on an Insurance Undertaking. ADDRESS: Il-Pjazzetta, Blk A Suite 21A Tower Road Sliema SLIEMA 1607 Malta BREACHES The MFSA det ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand and six hundred Euro (€2,600) on an Insurance Undertaking. BREACHES The MFSA determined that the Insurance Undertaking has acted in breach of Section 8.6 of Chapter ...