Notices and Decisions

JUNE 10, 2026
Regulatory Action against Collective Investment Scheme – Ref: 2026-12
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Alternative Investment Fund (“AIF”). BREACHES The MFSA determined that the AIF has acted in breach of SLC 5.09 of Part B of the Investment Ser ...
JUNE 10, 2026
Regulatory Action against Collective Investment Scheme – Ref: 2026-11
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Alternative Investment Fund (“AIF”). BREACHES The MFSA determined that the AIF has acted in breach of SLC 5.09 of Part B of the Investment Ser ...
JUNE 10, 2026
Regulatory Action against Collective Investment Scheme – Ref: 2026-10
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand Euro (€3,000) on the Alternative Investment Fund (“AIF”). BREACHES The MFSA determined that the AIF has acted in breach of SLC 5.06, SLC 5.09, and SLC 3.38 of ...
JUNE 10, 2026
Regulatory Action against Collective Investment Scheme – Ref: 2026-09
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand and three hundred Euro (€3,300) on the Alternative Investment Fund (“AIF”). BREACHES The MFSA determined that the AIF has acted in breach of SLC 5.06 and SLC 5 ...
JUNE 10, 2026
Regulatory Action against Collective Investment Scheme – Ref: 2026-08
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Alternative Investment Fund (“AIF”). BREACHES The MFSA determined that the AIF has acted in breach of SLC 5.09 of Part B of the Investment Ser ...
JUNE 10, 2026
Regulatory Action against Collective Investment Scheme – Ref: 2026-07
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand and two hundred Euro (€5,200) on the Alternative Investment Fund (“AIF”). BREACHES The MFSA determined that the AIF has acted in breach of SLC 5.06, SLC 5.06 (i ...
JUNE 08, 2026
Surrender of Licence by AMA UCITS SICAV plc
LEI Code: 21380037IJTEX4TKYM07 This notice is to make the general public aware that AMA UCITS 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. This surrender is ent ...
JUNE 03, 2026
Removal from the List of Notified AIFs by Apeiron SICAV Limited
This notice is to make the general public aware that Altarius Asset Management Limited (the “AIFM”) requested the Malta Financial Services Authority (the “MFSA”) to accept the removal of Elevat3 Fintech Opportunities Fund (the “Sub-Fund”) from the MFSA’s List of Notified AIFs (“NAIFs ...
JUNE 03, 2026
Removal from the List of Notified AIFs by Apeiron Feeder SICAV p.l.c.
This notice is to make the general public aware that Altarius Asset Management Limited (the “AIFM”) requested the Malta Financial Services Authority (the “MFSA”) to accept the removal of Elevat3 Fintech Opportunities Feeder Fund (the “Sub-Fund”) from the MFSA’s List of Notified AIFs (� ...
MAY 29, 2026
Surrender of Licence by Dr Christian Farrugia
This notice is to make the general public aware that Dr Christian Farrugia ( “Dr Farrugia”) requested the Malta Financial Services Authority (“MFSA”) to accept his surrender of his authorisation which was issued to Dr Farrugia to act as administrator of private interest foundations in terms ...