Notices and Decisions

This notice is to make the general public aware that Apex Group Fund and Corporate Services (Malta) Limited, now known as Apex Group Fund Services (Malta) Limited C49663 (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation whi ...

Curmi & Partners Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Company as an Investment Manager in terms of the Retirement Pensions Act, Cap. 514. The MFSA has accepted the Company’s request. The terminati ...

This notice is to make the general public aware that Alpha Value Management Limited (“the AIFM”) requested the Malta Financial Services Authority (“the MFSA”) to accept the removal of the ATF Investment Fund SICAV plc with LEI: 213800CNRV668CKZKL43 (“the Scheme”) and its two Sub-Funds na ...

LEI Code: 213800ET9591333RVQ31 This notice is to make the general public aware that AQA UCITS Funds 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 the Scheme in relation t ...

Please note that AQA Capital Limited (“the AIFM”) has requested that the 1048 Wine Trading Fund (“the Sub-Fund”), is removed from the List of Notified AIFs. The MFSA has accepted this request. This request is entirely voluntary and does not arise from any regulatory action taken by the MFSA. ...

This notice is to make the general public aware that BTI Management 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 of Article ...

This notice is to make the general public aware that BT International 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)(a) of ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand Euro (€3,000) on the PIF. BREACHES The MFSA determined that the PIF has acted in breach of SLC 1.62 of Part BII of the Rules for PIFs (targeting qualifying investo ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand five hundred Euro (€2,500) on the PIF. BREACHES The MFSA determined that the PIF has acted in breach of SLC 1.62 of Part BII of the Rules for PIFs (targeting qualify ...

LEI Code: 213800RQFPSOKAM6JU69 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 one of the sub-funds of Iridium SICAV plc (“the Scheme”), namely Absolute Return Fund ...