Notices and Decisions


SEPTEMBER 28, 2020
This notice is to make the general public aware that Standard Advisory Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 2 Investment Services Licence. The MFSA has accepted the Company’s request. This surrend ...
SEPTEMBER 24, 2020
The Malta Financial Services Authority (“MFSA”) decided to impose a number of directives against the Company. Address: BT International Limited The Penthouse, Suite 2, Capital Business Centre, Entrance C Triq Taz-Zwejt San Gwann Malta Business Activity: Authorised to provide fiduci ...
SEPTEMBER 24, 2020
The Malta Financial Services Authority (“MFSA”) decided to impose a number of directives against the Company. Address: BTI Management Limited The Penthouse, Suite 2, Capital Business Centre, Entrance C Triq Taz-Zwejt San Gwann Malta Business Activity: Registered to act as Company S ...
SEPTEMBER 23, 2020
This notice is to make the general public aware that The Macro Fund 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 in relation to its sub-fund – Alpha Global Dyn ...
SEPTEMBER 17, 2020
This notice is to make the general public aware that Bastion 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 act as a trustee or co-trustee in terms of Article 43(3) of the Tr ...
SEPTEMBER 17, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has decided to cancel the Scheme’s Collective Investment Scheme Licence including the licence granted to its four (4) sub-funds, namely Innovative Investment Fund; Perfectum Fund; Exclusive Gold and Precious Metals Fund; an ...
SEPTEMBER 17, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has decided to cancel the Scheme’s Collective Investment Scheme Licence including the licence granted to its four (4) sub-funds, namely Innovative Investment Fund; Perfectum Fund; Exclusive Gold and Precious Metals Fund; an ...
SEPTEMBER 15, 2020
This notice is to make the general public aware that VFAE Limited (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the voluntary suspension of the registration which was issued to the Company to act as a VFA Agent in terms of Article 7 and Article ...
SEPTEMBER 15, 2020
This notice is to make the general public aware that Selenium 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-funds the Brevian Fund, the Caspia Fund and t ...
SEPTEMBER 11, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has decided to cancel the Scheme’s collective investment services licence including the licence granted to its six (6) sub-funds, namely Personal Care Fund; Special Situations Fund; Vintage Watches Fund; Primatist Multi Str ...