Notices and Decisions


FEBRUARY 09, 2023
LEI Code: 529900T6IUM3LX3LI144 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 ...
FEBRUARY 07, 2023
This notice is to make the general public aware that Phoenix Payments Limited (‘the Institution’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of its Financial Institution Licence. The MFSA has accepted the Institution’s request and the surrender is ent ...
FEBRUARY 03, 2023
LEI Code: 213800UWR1SXC9VOCM13 This notice is to make the general public aware that Framont & Partners Management Ltd (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of one of the sub-funds of Global Series SICAV p.l.c. (“the Scheme”), ...
JANUARY 30, 2023
This notice is to make the general public aware that Mr Richard Saliba requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as an Under threshold Class A company service provider in terms of Article 5 of ...
JANUARY 30, 2023
This notice is to make the general public aware that Mr Mark Azzopardi requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as an under threshold Class B company service provider in terms of Article 5 of ...
JANUARY 30, 2023
LEI Code: 529900X07LL0RVU0ZG18 This notice is to make the general public aware that Hold SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Sub-Fund Arbo Fund ...
JANUARY 25, 2023
LEI Codes: 529900UVCWU8B2AKRB02 and 529900GGQ0F1MNH1Y017 Please note that Audentia Capital Management Limited (“the AIFM”) has requested that the Atlantic Ocean Partnership Investment Fund and Bonnah Development Fund (“the Sub-Funds”) are removed from the List of Notified AIFs. The MFSA h ...
JANUARY 24, 2023
LEI Code: 213800R8Y5TD6B2USH80 This notice is to make the general public aware that Amstel Capital (Malta) Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the investment services licence granted to the Company. The MFSA has accepte ...
JANUARY 23, 2023
LEI Code: 213800E65H3M57TCZE86 This notice is to make the general public aware that TriAlpha Funds 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 and its Sub-Fu ...
JANUARY 23, 2023
LEI Code: 213800S8OBGNL8LLGW81 This notice is to make the general public aware that the Knights of Malta Investment Funds IC SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in re ...