Notices and Decisions

This notice is to make the general public aware that Nivesa Private Fund IC SICAV plc (“the Scheme”) 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 is ...

This notice is to make the general public aware that Sei Private Invest Fund RICC Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Recognition Certificate to provide administration services to incorporated cells. The MFSA has accept ...

On 13 April 2016, the Malta Financial Services Authority (“The MFSA”) imposed the following administrative penalties on STM Malta Trust and Company Management Limited (“STMT”), a retirement scheme administrator, which at the time of the breaches, was registered under the Special Funds (Regul ...

This notice is to make the general public aware that Libero International SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the voluntary suspension of the licence granted to the Scheme in relation to Abydos Holdings (“the Sub-Fund”). The MFSA h ...

This notice is to make the general public aware that Aros Bond Strategies SICAV IC 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 sur ...

Following the postponement of the review of the licence upgrade of Futura Investment Management Limited (“Futura”) to a full AIFM and the subsequent directive issued by the Malta Financial Services Authority to Futura on 9 June 2016 to inter alia: (a) restrict its business in line with the de mi ...

On 9 June 2016, the Malta Financial Services Authority postponed the review of the upgrade of the licence of Futura Investment Management Limited (“Futura”) (a Category 2 Fund Manager) to a full Alternative Investment Fund Manager and issued the following two directives to Futura. Directive 1 ...

This notice is to make the general public aware that Celsius Global Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted in relation to the following Sub-Funds: Barc ...

This notice is to make the general public aware that International Transaction Payment Solutions (Malta) Limited (‘the company’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of its Financial Institution Licence. The MFSA has accepted the company’s reque ...

This notice is to make the general public aware that Woodman 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 Woodman Core Fund (“the Sub Fund”). Th ...