Notices and Decisions


JANUARY 23, 2018
On 23 January 2018, the Malta Financial Services Authority issued a directive to Excellence Investment Umbrella SICAV plc (“EIUS”), a company licensed as a collective investment scheme targeting professional investors, whereby the Directors of EIUS were directed to: (a) refrain from making an ...
JANUARY 19, 2018
This notice is to make the general public aware that Foinavon SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to Foinavon Credit Fund (“the Sub-Fund”). The ...
JANUARY 19, 2018
This notice is to make the general public aware that Alphabetos Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence. The MFSA has accepted the Scheme’s request. This surrender ...
JANUARY 17, 2018
This notice is to make the general public aware that The Millennium Wave Fund (SICAV) plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence. The MFSA has accepted the Scheme’s request. This ...
JANUARY 17, 2018
This notice is to make the general public aware that The ARP Absolute Return Fund (SICAV) plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence, as well as the collective investment scheme lic ...
JANUARY 12, 2018
This notice is to make the general public aware that Numen Investments Limited (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 2 Investment Services Licence. The MFSA has accepted the Company’s request. This surrend ...
JANUARY 04, 2018
This notice is to make the general public aware that Elef Global Investments SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme and in relation to its only Sub-F ...
DECEMBER 29, 2017
This notice is to make the general public aware that St Julians Insurance Company Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the company to carry on business  of insurance in terms of the ...
DECEMBER 12, 2017
On 12 December 2017, the Malta Financial Services Authority (“the Authority”) suspended the Category 2 Investment Services Licence granted to Malta Capital Management Limited (“the Company”), the Investment Manager of MCM Global Opportunities Fund SICAV plc. The suspension will be applicable ...
DECEMBER 12, 2017
On 12 December 2017, the Malta Financial Services Authority (“the Authority”) suspended the Category 2 Investment Services Licence granted to Malta Capital Management Limited (“the Company”), the Investment Manager of MCM Global Opportunities Fund SICAV plc. The suspension will be applicable ...