Notices and Decisions

On the 25th of April 2019, the Malta Financial Services Authority (“MFSA”) has taken the following regulatory action against Mare Nostrum Melita Limited (“the Company”): [i] In terms of article 46(b) of the Trusts and Trustees Act, the MFSA has decided to cancel the Company’s authorisat ...

This notice is to make the general public aware that TMS Brokers Europe Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 3 Investment Services Licence. The MFSA has accepted the Company’s request. This surrender is en ...

This notice is to make the general public aware that Audentia Capital SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted to the Scheme in relation to Sol Oriens Fund. The MFS ...

This notice is to make the general public aware that Castille Capital Management Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its investment services licence. The MFSA has accepted the Company’s request. This surrender is enti ...

This notice is to make the general public aware that Open Door SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Open Door Greater China Fund (“the Sub-Fund”). ...

Trireme Pension Services (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Voyager Retirement Plan and US Voyager Retirement Plan (“the Schemes”) as Personal Retirement Schemes in terms of the Retire ...

This notice is to make the general public aware that Amstel Global Umbrella Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Amstel Alternative Investments Fu ...

This notice is to make the general public aware that HFH SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Runestone Capital U.S. Fund (“the Sub-Fund”). This su ...

Constat Asset Management Limited (“the Company”) 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 surrender is entirely voluntary and does not arise as a result ...

This notice is to make the general public aware that FMG Funds 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 one of its sub-funds, FMG (EU) Combo Fund (“ ...