Notices and Decisions
JULY 04, 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 Forestry Investment Fund ...
JULY 01, 2013
This notice is to make the general public aware that World Dynamic 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 Dynamic Selecta Fund (“the Sub Fund ...
JUNE 28, 2013
The European Insurance and Occupational Pensions Authority (EIOPA) on the 27 June 2013 launched a Public Consultation on two Good Practices Reports related to comparison websites and knowledge & ability of distributors of insurance products.
The Consultation Papers may be accessed through the ...
JUNE 28, 2013
This notice is to make the general public aware that Forsythe Investment SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to Forsythe Fund (“the Sub-Fund”). The MFSA has ...
JUNE 26, 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 ...
JUNE 25, 2013
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 ...
JUNE 13, 2013
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 ( ...
JUNE 12, 2013
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’ ...
JUNE 05, 2013
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 ...
MAY 27, 2013
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 ...
