Notices and Decisions


MAY 19, 2020
On 19 May 2020, the Malta Financial Services Authority (“MFSA” or “Authority”) cancelled, on regulatory grounds, the Collective Investment Scheme Licence of Brightwell Portfolio Fund SICAV plc (“the Scheme”), including the Licence granted to its remaining five Sub-Funds, namely Sub-Fund ...
MAY 18, 2020
This notice is to make the general public aware that Niton Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence, as well as the collective investment scheme licence granted in relation to i ...
MAY 18, 2020
This notice is to make the general public aware that Ananea Funds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence, as well as the collective investment scheme licence granted in relation to ...
MAY 18, 2020
This notice is to make the general public aware that The CEE Alternative Equity Investment 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 Sub-Fund, Diversified Robust C ...
MAY 11, 2020
On 11 May 2020, the Malta Financial Services Authority (“Authority”) issued a number of directives to Solv International Ltd. as a consequence of the regulatory action taken against Dr. Christian Ellul and Mr. Karl Schranz on the 8 May 2020.  In terms of article 48(2)(a) of the Trusts and Trust ...
MAY 11, 2020
On 11 May 2020, the Malta Financial Services Authority (“Authority”) has issued a number of directives to RES Malta Ltd. as a consequence of the regulatory action taken against Dr. Christian Ellul and Mr. Karl Schranz on the 8 May 2020.  In terms of article 11 of the Company Service Providers A ...
MAY 08, 2020
On 8 May 2020, the Malta Financial Services Authority (“Authority”) issued a number of directives to Mr Karl Schranz after being found to have acted in breach of/not satisfying the following: Article 5(1)(c)(iii) of the Company Service Providers Act, Rule 5.0 of the Rules for Company Servic ...
MAY 08, 2020
On 8 May 2020, the Malta Financial Services Authority (“Authority”) issued a number of directives to Dr Christian Ellul after being found to have acted in breach of/not satisfying the following: Article 5(1)(c)(iii) of the Company Service Providers Act, Rule 5.0 of the Rules for Company Ser ...
APRIL 29, 2020
This notice is to make the general public aware that Lanner 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 not arise as ...
APRIL 29, 2020
This notice is to make the general public aware that Falcon Investment 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 Scheme and its remaining sub-funds - Merlin ...