Notices and Decisions

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

This notice is to make the general public aware that Citibank International Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to the company to act as a trustee or co-trustee in terms of Article 43(8)(i) ...

On 28 November 2017, the Malta Financial Services Authority issued a directive to Novium Opportunity Umbrella SICAV plc (“NOUS”), a company licensed as a collective investment scheme targeting professional investors, whereby the Directors of NOUS were directed to: (a) refrain from making any ...