Notices and Decisions

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand five hundred and fifty Euro (€4,550) on the Investment Firm. BREACHES The MFSA determined that the Investment Firm has acted in breach of Rule 1 – 2.2.1 Investmen ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand three hundred and eighty-seven Euro (€4,387) on the Investment Firm. BREACHES The MFSA determined that the Investment Firm has acted in breach of Rule 4 – 5.3.1 o ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of one thousand and one hundred Euro (€1,100) on the Investment Firm. BREACHES The MFSA determined that the Investment Firm has acted in breach of Rule 4 – 5.5.1 of the Old Part B ...

This notice is to make the general public aware that FUNDSEC 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 with LEI: 984500CD4F994BDS7529 and its Sub-Fund, namely ...

LEI Code: 213800HAX5VBYUDSUX80 This notice is to make the general public aware that AMA UCITS SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to its Sub-Fund, namely the One Up F ...

LEI Code: 213800F6JI9UWKXTFJ95 This notice is to make the general public aware that Prime SICAV PIF 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 surrender is ent ...

This notice is to make the general public aware that HGC Fund 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 its Sub-Fund, namely, HGC Strategic Sub-Fund I with L ...

This notice is to make the general public aware that Dalma Capital 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 its Sub-Fund, namely, Dalma Corporate Bond Fund ...

LEI Code: 213800IUY4PTOIIE9H65 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 Multi-Asset Return Fund (“the Sub-Fund”) from the MFSA’s list of Notified ...

This notice is to make the general public aware that Global Series SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to de-register the Digital Asset Fund (“the Sub-Fund”) from the List of NAIFs. The MFSA has accepted the Scheme’s request. This reque ...