Notices and Decisions
APRIL 30, 2026
LEI Code: 213800MNQE78N1WVAA45
This notice is to make the general public aware that Prestige Capital Management Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Investment Services Licence granted to the Company. The MFSA has ...
APRIL 28, 2026
This notice is to make the general public aware that following the voluntary surrender of the collective investment scheme licences granted to the Sub-Funds of Falcon Funds SICAV plc, KPMG Malta’s appointment as a Competent Person, in place since 11 January 2017, has been terminated with effect fr ...
APRIL 28, 2026
This notice is to make the general public aware that the Competent Person of Falcon Funds SICAV PLC (“the Scheme”) has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme and its Sub-Funds, namely ...
APRIL 24, 2026
LEI Code: 635400M7IUALDV8FYA34
This notice is to make the general public aware that Vitruvian Fund 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 and its Sub-Fund, ...
APRIL 20, 2026
This notice is to make the general public aware that Futura Funds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the extension of the voluntary suspension of its Collective Investment Scheme Licence issued to its sub-fund Beta, Gamma and Delta ...
APRIL 17, 2026
LEI Code: 5299007TB6615KIB9859
This notice is to make the general public aware that Audentia Capital Management Ltd (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Audentia World FX Fund (“the Sub-Fund”) from the MFSA’s list of Notifie ...
APRIL 16, 2026
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Recognised Incorporated Cell Company.
BREACHES
The MFSA determined that the Recognised Incorporated Cell Company has acted in breach of SLC 6.4(i) ...
APRIL 15, 2026
This notice is to make the general public aware that 24 Capital Management Limited (the “AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of 24 Global Multi Asset Fund (the “Sub-Fund”) from the MFSA’s List of Notified AIFs (“NAIFs”). This remov ...
APRIL 13, 2026
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Retail UCITS Scheme.
BREACHES
The MFSA determined that the Retail UCITS Scheme has acted in breach of SLC 12.8 of Part BII of the Investment Servi ...
APRIL 13, 2026
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of one thousand and one hundred Euro (€1,100) on the Retail UCITS Scheme.
BREACHES
The MFSA determined that the Retail UCITS Scheme has acted in breach of SLC 1.3(i) of Appendix II ...
