Notices and Decisions


MAY 28, 2018
This notice is to make the general public aware that Imperium Malta Limited (“the Company”), a company incorporated and granted authorisation on the 5th August 2016, that is authorised to, receive property under trusts and to act as a trustee or co-trustee; provide other fiduciary services; and ...
MAY 24, 2018
This notice is to make the general public aware that Monte Rosa 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 licence granted in rela ...
MAY 24, 2018
This notice is to make the general public aware that Strategica 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 TAKTIKA Fund (“the Sub-Fund”). The ...
MAY 11, 2018
On 10th May 2018, the Malta Financial Services Authority (“MFSA”) has taken the following regulatory action against Confiance Malta 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 authorisation, granted ...
MAY 09, 2018
This notice is to make the general public aware that NCC 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 SBS Opportunities Sub-Fund (“the Sub Fund” ...
APRIL 30, 2018
This notice is to make the general public aware that Novium Opportunity Umbrella SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the voluntary suspension  of the licences granted to Special Situations Fund, Personal Care Fund, Quality In ...
APRIL 24, 2018
This notice is to make the general public aware that Meridon 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 the Meridon Industrial Projects Fund (“t ...
APRIL 20, 2018
Further to the Malta Financial Services Authority’s public notice issued on the 5th June 2017, the MFSA hereby informs the public that it has been notified by the Cyprus Securities and Exchange Commission that, with effect from 12th February 2018, it has withdrawn the suspension of the authorisati ...
APRIL 17, 2018
This notice is to make the general public aware that Skilling Group 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 entire ...