Notices and Decisions
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 ...
JULY 27, 2023
This notice is to make the general public aware that Wood & Company Funds SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (the “MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme in relation to its sub-funds – W ...
JULY 06, 2023
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand two hundred and fifty Euro (€4,250) 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 (targeti ...
JULY 06, 2023
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand two hundred and fifty Euro (€4,250) 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 (targeti ...
JULY 06, 2023
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand five hundred Euro (€3,500) 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 quali ...