Notices and Decisions

The Malta Financial Services Authority (“MFSA”) decided that Mr Blaustein can no longer be deemed to be fit and proper, and is prohibited, in terms of Article 11 of the Company Service Providers Act and Article 16(2)(b) of the Malta Financial Services Authority Act, from holding any position and ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing the following regulatory actions against the Company: [i] In terms of Article 6(1)(a), (b), (d) and (g) of the Company Service Providers Act (“CSP Act”), the MFSA has decided to cancel the Company’s registr ...

This notice is to make the general public aware that Spinoza 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-funds – Spinoza Euro Assets Strategy ...

This notice is to make the general public aware that Paragon SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the D&R Speedlab Opportunity Fund (“the Su ...

This notice is to make the general public aware that AAM Polaris SICAV P.L.C. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to de-register the Uagrotrade Fund (“the Sub-Fund”) from the List of NAIFs. The MFSA has accepted the Scheme’s request. This request is ...

The Malta Financial Services Authority decided to proceed with imposing an administrative penalty of twenty-one thousand four hundred and sixty Euro (€21,460). Business Activity: Protected Cell companies writing insurance business BREACHES The Company failed to adhere to its obligations i ...

This notice is to make the general public aware that Mansard 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, Global Diversified Alpha Fund. This surrender i ...

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

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 the Scheme in relation to its sub-fund – The Takada Ab ...

This notice is to make the general public aware that Family Management Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the cancellation of the authorisation which was issued to the Company to act as a trustee of a family trust in terms of Article 4 ...