Notices and Decisions

The Malta Financial Services Authority (“Authority”) decided to proceed with issuing a number of directives to Mr Karl Schranz. BREACHES Mr Schranz has been found to have acted in breach of/not satisfying the following: [i] Article 5(1)(c)(iii) of the Company Service Providers Act, Rule ...

This notice is to make the general public aware that Lanner 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. This surrender is entirely voluntary and does not arise as ...

This notice is to make the general public aware that Falcon Investment SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Scheme and its remaining sub-funds - Merlin ...

This notice is to make the general public aware that Scordis, Papapetrou & Co Consultants Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the cancellation of the registration which was issued to the Company to act as a company service provider ...

This notice is to make the general public aware that Private Value Capital Opportunities SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to it and its 3 sub-funds, Global Alternativ ...

This notice is to make the general public aware that Comino Umbrella Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to Ulysses Equity Fund (“the Sub-Fund”). This surrender ...

This notice is to make the general public aware that Falcon Investment SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Resort Development Fund (“the Sub-Fund” ...

This notice is to make the general public aware that Arrow 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 only sub-fund, Trend Fund (“the Sub-Fund”). Thi ...

The Comisión Nacional del Mercado de Valores has notified the Malta Financial Services Authority that, with effect from 20 March 2020, it has implemented an intervention measure on Esfera Capital, Agencia de Valores, S.A (“the Company”). In its Public Statement the Comisión Nacional del Me ...

The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 6th March 2020, it has suspended the authorisation of Prior Capital Cy Limited (“the Company”). For as long as the suspension of the authorisation by CySEC is in force: ...