Notices and Decisions
JUNE 17, 2024
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of €600 on a Recognised Fund Administrator.
BREACHES
The MFSA determined that the Recognised Fund Administrator has acted in breach of SLC 5.2(i) of Part BI of the Investment Servic ...
JUNE 17, 2024
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of €600 on a Recognised Fund Administrator.
BREACHES
The MFSA determined that the Recognised Fund Administrator has acted in breach of SLC 5.2(i) of Part BI of the Investment Servic ...
JUNE 17, 2024
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of €600 on a Recognised Fund Administrator.
BREACHES
The MFSA determined that the Recognised Fund Administrator has acted in breach of SLC 5.3 of Part BI of the Investment Services ...
JUNE 12, 2024
LEI Code: 213800TAICJGZHJ1TF97
This notice is to make the general public aware that AQA UCITS Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Collective Investment Scheme licence granted to one of its sub-funds, namely ...
JUNE 06, 2024
LEI Code: 529900H8I5H5KFVJZU07
This notice is to make the general public aware that Audentia Capital SICAV II p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme in relati ...
JUNE 03, 2024
European Insurance Solution Pcc Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to carry on business of insurance in terms of the Insurance Business Act (Cap. 403 of the laws of Mal ...
MAY 31, 2024
This notice is to make the general public aware that Mansard Capital 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 – Providence ...
MAY 30, 2024
LEI Code: 213800ZBK8EJ4T19UB19
This notice is to make the general public aware that Alpha Scalping IC 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. This surrende ...
MAY 27, 2024
This notice is to make the general public aware that Artio Corporate 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 act as a Class C company service provider in terms o ...
MAY 23, 2024
LEI Code: 213800F2V6KBKZWA2F60
This notice is to make the general public aware that Tarrana Fund SICAV p.l.c. (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Collective Investment Scheme Licence granted to one of its sub-funds, namel ...