Notices and Decisions

This notice is to make the general public aware that Amagis Capital Funds 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 in relation to its 2 sub-funds – Amagis ...

This notice is to make the general public aware that Hedge Invest Global Holdings 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. The MFSA has accepted the Scheme’ ...

On 2 June 2020, the Malta Financial Services Authority (“MFSA”) has taken regulatory action against Setanta Insurance Company Limited (the “Company”), now in liquidation, for committing the following serious regulatory breaches of the Insurance Business Act Chapter 403 of the Laws of Malta a ...

This notice is to make the general public aware that Amergeris Wealth Management 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, Amergeris Blockchain and Fintech Fu ...

The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 1ST June 2020, it has suspended the authorisation of F1MARKETS Limited (“the Company”). For as long as the suspension of the authorisation by CySEC is in force: The Co ...

The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 1ST June 2020, it has suspended the authorisation of Rodeler Limited (“the Company”). For as long as the suspension of the authorisation by CySEC is in force: The Comp ...

Fexserv Fund Services (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its certificate of recognition as a Back-Office Administrator in terms of the Retirement Pensions Act, Cap. 514. The MFSA has accepted the Company’s ...

The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 1ST June 2020, it has suspended the authorisation of Hoch Capital Limited (“the Company”). For as long as the suspension of the authorisation by CySEC is in force: The ...

This notice is to make the general public aware that PerSYSTEMcy 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, Forex Opportunities Asset Class Fund. This surrende ...

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