Notices and Decisions


JANUARY 19, 2023
This notice is to make the general public aware that AMA UCITS SICAV p.l.c. requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to one of its sub-funds, Opportunistic Growth Sub-Fund. This surrender is entirely vol ...
JANUARY 17, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) decided that Mr Brian Tonna can no longer be deemed as being fit and proper and to hold any approved positions. REGULATORY ACTION On 2 December 2022, the MFSA has decided that Mr Brian Tonna can no longer be deemed as b ...
JANUARY 17, 2023
The Malta Financial Services Authority (“MFSA” or “the Authority”) decided that Mr Karl Cini can no longer be deemed as being fit and proper and to hold any approved positions. REGULATORY ACTION On 2 December 2022, the MFSA has decided that Mr Karl Cini can no longer be deemed as being ...
JANUARY 16, 2023
This notice is to make the general public aware that Virtue Resources Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to act as a Class B company service provider in terms of Articl ...
JANUARY 11, 2023
This notice is to make the general public aware that Sarnia Yachts (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to the Company to act as a company service provider in terms of Article 5 of th ...
JANUARY 03, 2023
This notice is to make the general public aware that Scotstone Fund Managers Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its investment services licence. The MFSA has accepted the Company’s request. This surrender is entirely ...
DECEMBER 22, 2022
This notice is to make the general public aware that Alpha Value Management Limited (“the AIFM”) requested the Malta Financial Services Authority (“the MFSA”) to accept the removal of the Pangea SM Venture Capital Fund (a Sub-Fund of Pangea Capital plc), with a Legal Entity Identifier (“LE ...
DECEMBER 22, 2022
LEI Code: 213800SGMBB881PIHK98 This notice is to make the general public aware that Abalone Asset Management (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Quantard SICAV plc (“the Scheme”) and Quantard Alternative Growth Fund (“the S ...
DECEMBER 22, 2022
Darag Malta Insurance and Reinsurance PCC Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to carry on general business of insurance and reinsurance in terms of the Insurance Busines ...
DECEMBER 21, 2022
This notice is to make the general public aware that Audentia Capital SICAV II 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 the Palvic Fund, with LEI co ...