Notices and Decisions


MARCH 13, 2024
This notice is to make the general public aware that Encoded Holdings 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 the Scheme with LEI: 213800D2HOEV1WMXWA14 and its Sub-Fun ...
MARCH 13, 2024
This notice is to make the general public aware that Capaneo Investments 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 the Scheme with LEI: 2138002SB98Y74RJPF39 and its Sub- ...
MARCH 06, 2024
This notice is to make the general public aware that Bastion Wealth Strategies 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 – A ...
FEBRUARY 29, 2024
This notice is to make the general public aware that Anthony k/a Tonio Depasquale has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as a Class B company service provider in terms of Article 5 of th ...
FEBRUARY 27, 2024
LEI Code: 213800E9USJC1WZ73794 This notice is to make the general public aware that EIP Levant (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 ...
FEBRUARY 20, 2024
This notice is to make the general public aware that, as a result of a recent merger between the Beta Fund, Delta Fund and Gamma Fund of the Futura Funds SICAV p.l.c (the “Scheme”), the Malta Financial Services Authority (“MFSA”) was requested to accept the surrender of the collective invest ...
FEBRUARY 16, 2024
This notice is to make the general public aware that the Scheme Investments Aleph SICAV plc (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Recognition Certificate granted to the Scheme. The MFSA has accepted the Scheme’s request. Thi ...
FEBRUARY 01, 2024
This notice is to make the general public aware that Swissindependent 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 ...
FEBRUARY 01, 2024
The Malta Financial Services Authority (“MFSA” or the “Authority”) has been looking into certain matters related to the Company in relation to failings which resulted from the Authority’s supervisory engagement with the Company. The Authority has considered the goodwill demonstrated by the ...
JANUARY 31, 2024
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred and fifty Euro (€550) on a Retirement Scheme Administrator. BREACHES The MFSA determined that the Retirement Scheme Administrator has acted in breach of Article 20 o ...