Notices and Decisions
OCTOBER 22, 2024
This notice is to make the general public aware that AMoney Ventures Limited (C 103659), (“the Company”) requested the Malta Financial Services Authority (“the MFSA”) to accept the temporary suspension of its Class 2 VFA Services licence, for a period of no longer than 6 months, effective fr ...
OCTOBER 21, 2024
This notice is to make the general public aware that Eiger Sicav P.L.C. (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to one of its sub-funds, Sectorstar Fund with LEI: 213800KTX8KEJBNADA ...
OCTOBER 16, 2024
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of €2,000 on a De Minimis AIF Manager.
BREACHES
The MFSA determined that the De Minimis AIF Manager has acted in breach of Rule 40 of Section 1 [IV] of Part BIII of the Investment S ...
OCTOBER 16, 2024
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of €1,500 on an AIF Manager.
BREACHES
The MFSA determined that the AIF Manager has acted in breach of SLC 6.26 of Part BIII of the Investment Rules for Investment Services Providers ...
OCTOBER 16, 2024
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of €500 on an AIF Manager.
BREACHES
The MFSA determined that the AIF Manager has acted in breach of SLC 6.26 of Part BIII of the Investment Rules for Investment Services Providers d ...
OCTOBER 14, 2024
This notice is to make the general public aware that S3 Global Multi-Strategy Fund (Valletta) SICAV plc (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme (LEI No.: 213800ESGU9E6 ...
OCTOBER 07, 2024
LEI Code: 529900QU1HNBTRWARL94
This notice is to make the general public aware that Astrada Financial Sicav P.L.C. (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to one of its sub-funds, ...
OCTOBER 03, 2024
LEI Code: 213800XRPI9T6J752970
This notice is to make the general public aware that Gamma Capital Markets Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Special Private Equity Solutions SICAV plc (“the Scheme”) and its Sub-Fund, ...
OCTOBER 01, 2024
This notice is to make the general public aware that Patrimonium SICAV p.l.c. (the “Scheme”) has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme in relation to its Sub-Fund – H Fund (the “ ...
SEPTEMBER 26, 2024
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of one thousand one hundred Euro (€1,100) on an Insurance Undertaking.
BREACHES
The MFSA determined that the Insurance Undertaking has acted in breach of Article 7(8) of the Insuran ...
