Notices and Decisions
OCTOBER 06, 2025
This notice is to make the general public aware that Trustmoore Malta Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to receive property under trust and to act as a trustee or co-t ...
OCTOBER 03, 2025
This notice is to make the general public aware that CC Funds 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, namely Emerging Marke ...
OCTOBER 02, 2025
This notice is to make the general public aware that Marco Bugelli has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to Marco Bugelli to act as Under Threshold Class B company service provider in terms of Article 5 of the ...
OCTOBER 01, 2025
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of one thousand two hundred and fifty Euro (€1,250) on the Professional Investor Fund
BREACHES
The MFSA determined that the Professional Investor Fund has acted in breach of SLC 4.1 ...
OCTOBER 01, 2025
This notice is to make the general public aware that nextmarkets Trading Ltd. (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 2 Investment Firm Licence. The MFSA has accepted the Company’s voluntary request. Accordingly, with e ...
SEPTEMBER 29, 2025
This notice is to make the general public aware that Michael Grech Financial Investment Services Limited (“the Authorised Person”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Financial Institutions Licence. The MFSA has accepted the Authorised Per ...
SEPTEMBER 26, 2025
This notice is to make the general public aware that Lombard Select 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-Funds, namely, Malta Income Fund (LEI ...
SEPTEMBER 25, 2025
This notice is to make the general public aware that Dr Victor Bisazza (“the Individual”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the registration which was issued to Dr Victor Bisazza to act as a Qualified Person in terms of Regulation 3 of t ...
SEPTEMBER 22, 2025
LEI Code: 213800Z8TCZNYVR43A51 & 213800IW7MAYCH6AOL02
This notice is to make the general public aware that the Board of Directors of the Scheme requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Value Added Fund and Dorado Fund (“the Sub-Funds”) from th ...
SEPTEMBER 19, 2025
LEI Code: 213800R4AW8HN9FBUG30
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 ...
