Notices and Decisions


MARCH 25, 2020
This notice is to make the general public aware that Top Selection Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted in relation to the Graal Fund and Alpha Veritas FX Fund (col ...
MARCH 24, 2020
On 23 March 2020, the Malta Financial Services Authority ("MFSA” or “the Authority”) has imposed the following regulatory action against AIS Capital Management Investment Fund SICAV P.L.C. (“AIS”): a) The Authority has found AIS to be in breach of a number requirements related to Corpor ...
MARCH 18, 2020
This notice is to make the general public aware that Volta 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 only Sub-Fund, Volta Global Macro Fund. This su ...
MARCH 17, 2020
This notice is to make the general public aware that Pilatus SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Sub-Fund, Algo Risk Performance Sub-Fund. This surrender is entir ...
MARCH 17, 2020
This notice is to make the general public aware that E2A 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 Sub-Fund, PCF Balanced Allocation Fund. This surrender is ent ...
MARCH 17, 2020
This notice is to make the general public aware that Eagle Investment 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 remaining Sub-Fund, ITT Fund. This surren ...
MARCH 17, 2020
This notice is to make the general public aware that Feracs Blockchain Opportunities IC 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 vol ...
MARCH 17, 2020
This notice is to make the general public aware that Himalaya 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 Campo Base Sub-Fund (“the Sub-Fund”). This surre ...
MARCH 16, 2020
This notice is to make the general public aware that USA Risk Group (Malta) Ltd (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 in terms of Article 5 of the ...
MARCH 16, 2020
This notice is to make the general public aware that Tuffieh Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Equity Trading Fund and the Wealth Management Fund ...