Notices and Decisions
AUGUST 16, 2023
LEI Code: 213800CFH1XWQY3OEO60 & 213800746YYOIW4PPJ02
This notice is to make the general public aware that Carma Capital Partners SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Collective Investment Scheme Licence gran ...
AUGUST 08, 2023
This notice is to make the general public aware that Pluri-Invest 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 and the Sub-Fund, Pluri-Invest SICAV p.l.c. with L ...
AUGUST 08, 2023
This notice is to make the general public aware that HETICA & QUALITY 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 the Sub-Funds, Hetica & Quality SICAV ...
AUGUST 07, 2023
LEI Code: 549300DZQO8SRH3I7B38
This notice is to make the general public aware that Level E Capital 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, namel ...
AUGUST 07, 2023
LEI Code: 254900PVPAW25TPYG752
This notice is to make the general public aware that Taliti Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to Sapphire ...
AUGUST 07, 2023
This notice is to make the general public aware that R.V. SERVICES LIMITED (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to the Company to provide fiduciary services in terms of Article 43(12)(a) of the Trust ...
AUGUST 01, 2023
The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of licence of the Company and the issuance of a directive against the Company.
Address:
Agon Asset Management Limited,
Junction Business Centre,
1st Floor, Sqaq Lourdes,
St Julians Malta
Business ...
AUGUST 01, 2023
LEI Code: 2138004TA1ONMQUH2372
This notice is to make the general public aware that Willer Opportunities (Malta) SICAV Limited (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme ...
JULY 31, 2023
This notice is to make the general public aware that Altarius Asset Management Limited (“the AIFM”) requested the Malta Financial Services Authority (“the MFSA”) to accept the removal of the Digital Assets Opportunities Fund SICAV plc and the Digital VC Fund – Leminscap from the List of No ...
JULY 31, 2023
Lombard Bank Malta p.l.c (“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 ...