Notices and Decisions

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of forty-four thousand and nine hundred Euro (€44,900). Address: Greentek Business Complex, New Street in Triq il-Hofor, Qormi,Malta Business Activity: Issuer BREACHES Th ...

On 27 May 2025, the Malta Financial Services Authority (“MFSA”) decided to cancel the Scheme’s licence and that of its Sub-Fund, Alternative Fund, in terms of the Investment Services Act, Chapter 370 of the Laws of Malta. Business Activity: Professional Investor Fund BREACHES The MFSA ...

On 27 May 2025, the Malta Financial Services Authority (“MFSA”) decided to cancel the Scheme’s licence and those of its Sub-Funds, Africa Fixed Income Fund and Africa High Growth Fund, in terms of the Investment Services Act, Chapter 370 of the Laws of Malta. Business Activity: Professional ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on an Investment Firm. BREACHES The MFSA determined that the Company has acted in breach of Rule 3-2.8.2 of Part B1 of the Investment Services Rules for ...

This notice is to make the general public aware that Eurochange Limited (formerly Eurochange Financial Services Limited) (‘the Institution’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of its Financial Institution Licence. The MFSA has accepted the Insti ...

This notice is to make the general public aware that Minerva Capital 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 the Scheme and its Sub-Fund, namely, EU1 'A' Fund, wi ...

This notice is to make the general public aware that Oslo Merchant Partners Capital AS (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Oslo Merchant Partners SICAV p.l.c (“the Scheme”) from the MFSA’s List of Notified AIFs (“NAIFs”). ...

This notice is to make the general public aware that Apex Group Fund Services (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Recognition Certificate granted to the Company to provide fund administration services. This ...

This notice is to make the general public aware that Hyde Park Investment International Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 3 Investment Firm Licence. The MFSA has accepted the Company’s request. This surren ...

This notice is to make the general public aware that Altarius Asset Management Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Co-Investment Feeder Fund 4 (“the Sub-Fund”) from the MFSA’s List of Notified AIFs (“NAIFs”). This ...