Notices and Decisions


NOVEMBER 18, 2013
This notice is to make the general public aware that Level E Capital 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 Maya Market Neutral Fund (“the Sub ...
NOVEMBER 15, 2013
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 surrender of its collective investment scheme licence granted in relation to the Gauss Absolute Return Fu ...
NOVEMBER 12, 2013
The MFSA is amending Insurance Rule 1 of 2007 - Own Funds of Companies Carrying on Business of Insurance to provide for an insurance and reinsurance company to include capital contribution as one of the components making up the company’s Own Funds. Capital contribution will be permitted if it s ...
NOVEMBER 07, 2013
This notice is to make the general public aware that Abundance & Prosperity SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence. The MFSA has accepted the Scheme’s request. Accor ...
NOVEMBER 04, 2013
This notice is to make the general public aware that Axiom Capital Partners 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 surr ...
OCTOBER 31, 2013
The MFSA would like to draw the attention of licence holders to the recent publication of two public documents by the Financial Action Task Force (FATF) which have identified countries considered to have strategic deficiencies regarding anti-money laundering and combating the financing of terrorism ...
OCTOBER 31, 2013
This notice is to make the general public aware that Vilhena 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 Vilhena UK Multi-Manager Fund (“the Sub- ...
OCTOBER 23, 2013
This notice is to make the general public aware that Vilhena 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: Vilhena Dyn ...
OCTOBER 17, 2013
This notice is to make the general public aware that Patronus Invest SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence granted in relation to ARTUS Equity Long/Short Fund (“the Sub ...
OCTOBER 17, 2013
This notice is to make the general public aware that Grow Wealth SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the voluntary suspension of the licence granted to the Scheme until the 15 October 2014. The MFSA has accepted the Scheme’s ...