Notices and Decisions

LEI Code: 213800TAICJGZHJ1TF97 This notice is to make the general public aware that AQA UCITS Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Collective Investment Scheme licence granted to one of its sub-funds, namely ...

LEI Code: 529900H8I5H5KFVJZU07 This notice is to make the general public aware that Audentia Capital SICAV II 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 relati ...

European Insurance Solution Pcc 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 business of insurance in terms of the Insurance Business Act (Cap. 403 of the laws of Mal ...

This notice is to make the general public aware that Mansard Capital SICAV p.l.c. (the “Scheme”) has 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 – Providence ...

LEI Code: 213800ZBK8EJ4T19UB19 This notice is to make the general public aware that Alpha Scalping 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 surrende ...

This notice is to make the general public aware that Artio Corporate Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to act as a Class C company service provider in terms o ...

LEI Code: 213800F2V6KBKZWA2F60 This notice is to make the general public aware that Tarrana 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 one of its sub-funds, namel ...

On 3 May 2024, the Malta Financial Services Authority (“Authority” and/or “MFSA”) decided to impose an administrative penalty of ten thousand euro (€10,000) on the Company in terms of the Virtual Financial Assets Act (“Act”). Address: Ivaja Limited 8, Triq Sant’ Antnin B’Ka ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of twenty-one thousand and five hundred euro (€21,500) on an Issuer. BREACHES The MFSA determined that the Issuer has acted in breach of Rule 4.22 of the Capital Markets Wholesale S ...

LEI Code: 213800BRAYFWO5JU7D32 This notice is to make the general public aware that EICO Funds 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 one of its sub-funds, namely ...