Notices and Decisions


MARCH 12, 2021
This notice is to make the general public aware that Deloitte Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to the Company to provide fiduciary services in terms of Article 43(12)(a) of the Trusts and ...
MARCH 10, 2021
This notice is to make the general public aware that Falcon Funds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the extension to the voluntary suspension of its Collective Investment Scheme Licence issued to its 3 sub-funds: Falcon Cautious Fund ...
MARCH 09, 2021
OFL Administrators (Malta) Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its certificate of recognition as a Back-Office Administrator in terms of the Retirement Pensions Act, Cap.514. The MFSA has accepted the Company’s request. T ...
MARCH 04, 2021
This notice is to make the general public aware that The Magiston Fund 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 the Scheme in relation to its sub-fund – Blue Chip Inv ...
FEBRUARY 26, 2021
Blevins Franks Financial Management Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its certificate of recognition as a Back-Office Administrator in terms of the Retirement Pensions Act, Cap.514. The MFSA has accepted the Company ...
FEBRUARY 25, 2021
This notice is to make the general public aware that Audentia Capital SICAV  plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the voluntary suspension of its Collective Investment Scheme Licence issued to its  sub-fund: Sol Oriens Strategic Fund. The M ...
FEBRUARY 25, 2021
This notice is to make the general public aware that Arco SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to its two (2) sub-funds, A&G Fund and CS Fund. This surrender is entir ...
FEBRUARY 23, 2021
This notice is to make the general public aware that Erremme Business Advisors Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its VFA Agent Registration. The MFSA has accepted the Company’s request. This surrender is entirely vo ...
FEBRUARY 17, 2021
Please note that AQA Capital Ltd (“the AIFM”) has requested that TCF SICAV plc (“the Scheme”) and TCF 1 Fund (“the Sub-Fund”) are removed from the List of Notified AIFs. The MFSA has accepted this request. This request is entirely voluntary and does not arise from any regulatory action t ...
FEBRUARY 17, 2021
This notice is to make the general public aware that MMC Consultancy Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its VFA Agent Registration. The MFSA has accepted the Company’s request. This surrender is entirely voluntary an ...