Notices and Decisions

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 ...

This notice is to make the general public aware that Paragon 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 Intalus FX Alpha Fund (“the Sub-Fund”). The ...

This notice is to make the general public aware that Shelter Island Fund 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 Shelter Island Total Return Fund I ( ...

This notice is to make the general public aware that Elgin (Europe) Ltd (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept voluntary suspension of its Category 2 Investment Services Licence for a six month period. The MFSA has accepted the Company’ ...

This notice is to make the general public aware that Prestige 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 Prestige Global Balanced Managed Fund (“the S ...

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 the collective investment scheme licences granted in relation to the following Sub-Funds: Bravo Fund ...

Integrated-Capabilities Ltd (“the Company”), a company incorporate in the Isle of Man, a having registration number OC 500, requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation of the Company to act as trustee in Malta in terms of Article 43( ...

This notice is to make the general public aware that Sharp Advisory Limited (‘the Company’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of the Category 1A investment services licence. The MFSA has accepted the Company’s request. This surrender is entir ...

This notice is to make the general public aware that Absolute AKJ Fund IC 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 25th February, 2014. The MFSA has accepted t ...

This notice is to make the general public aware that Neutron Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence granted to the Scheme. The MFSA has accepted the Scheme’s request. This surrender is entirely ...