Notices and Decisions

This notice is to make the general public aware that 5 Alpha Fund IC SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence. The MFSA has accepted the Scheme’s request. This surrender is entirel ...

This notice is to make the general public aware that Catey Investments (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 sub-fund, Catey Innovation Fund (“the Sub-Fu ...

This notice is to make the general public aware that Falcon Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the voluntary suspension of the licence granted to the Scheme. The MFSA has accepted the Scheme’s request for a period of ...

This notice is to make the general public aware that Zodial Opportunities 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 Zodial Event Driven Sub-Fund (“the Sub ...

This notice is to make the general public aware that Meridon Funds 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 IRQ T.E. Development I Fund (“the Sub-Fund” ...

This notice is to make the general public aware that Joseph Scicluna Investment Services Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to: Accept the surrender of its Category 1A Investment Services Licence. The MFSA has accepted the Company’s request. ...

This notice is to make the general public aware that Olma Next Fund 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 voluntary and does n ...

On 18th November 2019, the Malta Financial Services Authority (“MFSA”) has taken the following regulatory action against E&S Consultancy Limited (“the Company”): In terms of article 6(1)(a)(b) and (e) of the Company Service Providers Act (Cap. 529 of the Laws of Malta), the MFSA has d ...

This notice is to make the general public aware that Odyssey 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 Odyssey Green Planet Fund (“the Sub-Fund”) and th ...

Exchange RE SCC Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to carry on the business of a reinsurance special purpose vehicle in terms of the Insurance Business Act (Cap. 403 of ...