Notices and Decisions

This notice is to make the general public aware that as of 24 October 2024, Avanzia Taxand Limited ("the Company") has voluntarily surrendered its authorisation to operate as a Class C company service provider under Article 5 of the Company Service Providers Act [CAP. 529 of the Laws of Malta]. The ...

This notice is to make the general public aware that AMoney Ventures Limited (C 103659), (“the Company”) requested the Malta Financial Services Authority (“the MFSA”) to accept the temporary suspension of its Class 2 VFA Services licence, for a period of no longer than 6 months, effective fr ...

This notice is to make the general public aware that Eiger 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, Sectorstar Fund with LEI:  213800KTX8KEJBNADA ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of €2,000 on a De Minimis AIF Manager. BREACHES The MFSA determined that the De Minimis AIF Manager has acted in breach of SLC 1.40 of Part BIII of the Investment Services Rules for ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of €1,500 on an AIF Manager. BREACHES The MFSA determined that the AIF Manager has acted in breach of SLC 5.17 of Part BII of the Investment Rules for Investment Services Providers. ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of €500 on an AIF Manager. BREACHES The MFSA determined that the AIF Manager has acted in breach of SLC 5.17 of Part BII of the Investment Results for Investment Services Providers. ...

This notice is to make the general public aware that S3 Global Multi-Strategy Fund (Valletta) 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 (LEI No.:  213800ESGU9E6 ...

LEI Code: 529900QU1HNBTRWARL94 This notice is to make the general public aware that Astrada Financial 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, ...

LEI Code: 213800XRPI9T6J752970 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 Special Private Equity Solutions SICAV plc (“the Scheme”) and its Sub-Fund, ...

This notice is to make the general public aware that Patrimonium 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 – H Fund (the “ ...