Notices and Decisions

APRIL 05, 2017
Surrender of Licence by EurAsia Alternative Investments Fund SICAV plc in relation to EurAsia Alternative Investments Fund 3 and EurAsia Alternative Investments Fund 4
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 Alternative ...
APRIL 05, 2017
Surrender of Licence by Waterfront SICAV plc in relation to Global Assets Fund
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 Global Assets Fund (“the Sub-Fund”). The ...
APRIL 04, 2017
Surrender of Licence by Southern Cross SICAV plc in relation to Stratos Real Estate Fund
This notice is to make the general public aware that Southern Cross 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 Stratos Real Estate Fund (“the Sub Fund ...
APRIL 04, 2017
Surrender of Licence by Southern Cross SICAV plc in relation to Stratos Real Estate Fund
This notice is to make the general public aware that Southern Cross 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 Stratos Real Estate Fund (“the Sub Fund ...
APRIL 03, 2017
Requirements for Category 2 or Category 3 Investment Services Firms distributing or intending to distribute contracts for differences (CFDs) and/or rolling spot forex contracts under the MiFID regime
MARCH 15, 2017
Suspension of Licence by Strategica Funds SICAV plc
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 voluntary suspension of the licence granted to the Scheme in relation to TAKTIKA Fund (“the Sub-Fund”) until 30 ...
MARCH 15, 2017
Suspension of Licence by Strategica Funds SICAV plc
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 voluntary suspension of the licence granted to the Scheme in relation to TAKTIKA Fund (“the Sub-Fund”) until 30 ...
MARCH 10, 2017
LandOverseas Fund SICAV plc – Suspension of Collective Investment Scheme Licence
On 09 March 2017, the Malta Financial Services Authority (‘the Authority’) has suspended the Collective Investment Scheme Licence of LandOverseas Fund SICAV plc (‘LandOverseas’ or ‘the Scheme’) in respect of its sub-funds, namely LandOverseas Distributor Fund and LandOverseas Property Fu ...
MARCH 09, 2017
Surrender of Licence by Pluri-Invest SICAV plc
This notice is to make the general public aware that Pluri-Invest 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 Lynx Fund and Equity High Dividend Fund (� ...
MARCH 07, 2017
Suspension of Authorisation of Venture Services Limited
On 6 March 2017, the Malta Financial Services Authority has, on regulatory grounds, suspended with immediate effect, the authorisation granted to Venture Services Limited in terms of article 43 of the Trusts and Trustees Act (Chapter 331 of the Laws of Malta). After consideration of all the circu ...