Notices and Decisions


SEPTEMBER 07, 2017
This notice is to make the general public aware that Waterfront 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 Best Biotech Fund (“the Sub-Fund”). The M ...
SEPTEMBER 04, 2017
This notice is to make the general public aware that Conseils En Finances Limited (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the voluntary suspension of its Category 1A Investment Services Licence. The MFSA has accepted the Company’s reques ...
SEPTEMBER 04, 2017
This notice is to make the general public aware that W1 Capital 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 ...
AUGUST 29, 2017
This notice is to make the general public aware that CTH 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 Euro Bridge Fund (“the Sub-Fund”). The MFSA has ...
AUGUST 29, 2017
This notice is to make the general public aware that EYRY IV Fund 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 its only sub-fund, Fra Fund Segregated Port ...
AUGUST 28, 2017
This notice is to make the general public aware that EurAsia Alternative Investments Fund 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 EurAsia Investment ...
AUGUST 16, 2017
The Malta Financial Services Authority (“the Authority”), by the powers vested in it by Article 16 of the Malta Financial Services Act (Chapter 330 of the Laws of Malta) has issued an administrative measure against P.D.K. Financial Services Limited (the “Financial Institution”) for failure t ...
AUGUST 11, 2017
This notice is to make the general public aware that Rascasse Investments 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 ...
AUGUST 07, 2017
Integrated-Capabilities (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Optimus Retirement Benefit Scheme No.2 (“the Scheme”) as a Personal Retirement Scheme in terms of the Retirement Pensions Act ...
AUGUST 02, 2017
This notice is to make the general public aware that AAg Evolution 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 Evo Fund (“the Sub-Fund”) and conseque ...