Notices and Decisions


JUNE 19, 2020
On 18 June 2020, the Malta Financial Services Authority (“MFSA” or “Authority”) decided to impose an administrative penalty of fifteen thousand Euro (€15,000) on Grand Harbour Trustees Limited (“the Company”) after being found to have acted in breach of/not satisfying the following: ...
JUNE 18, 2020
This notice is to make the general public aware that S3 Global Multi-Strategy Fund (Malta) SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence. The MFSA has accepted the Scheme’s request. Thi ...
JUNE 16, 2020
This notice is to make the general public aware that AMA UCITS 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 – Artificial Intelligen ...
JUNE 16, 2020
This notice is to make the general public aware that IURIS Management Limited requested the Malta Financial Services Authority (“MFSA”) to accept the cancellation of the registration which was issued to it to act as a company service provider in terms of Article 5 of the Company Service Provider ...
JUNE 12, 2020
On 11 June 2020, the Malta Financial Services Authority (“MFSA” or “Authority”) cancelled, on regulatory grounds, the Collective Investment Scheme Licence of MCM Global Opportunities Fund SICAV plc (“the Scheme”), including the Licence granted to its only Sub-Fund, namely Global Equity O ...
JUNE 12, 2020
On 11 June 2020, the Malta Financial Services Authority (“MFSA” or “Authority”) cancelled, on regulatory grounds, the Category 2 Investment Services Licence of Malta Capital Management Ltd (“the Manager”). In addition to the Manager’s failure to satisfactorily address a number of br ...
JUNE 12, 2020
On 12 June 2020, the Malta Financial Services Authority (‘MFSA’) decided to impose an administrative penalty of five thousand Euro (€5,000) on Worldwide Pensions Limited. The administrative penalty was imposed for breach of its obligations in terms of article 46(1) of the Retirement Pensions A ...
JUNE 12, 2020
On 11 June 2020, the Malta Financial Services Authority (“MFSA” or “Authority”) cancelled, on regulatory grounds, the Alternative Investment Fund Manager Licence of Ariadne Capital Malta Limited (“the Company” or “ACML”). The Authority had suspended the Company’s licence in May ...
JUNE 12, 2020
On 12 June 2020, the Malta Financial Services Authority (‘MFSA’) decided to impose an administrative penalty of five thousand Euro (€5,000) on Plegt-Vos Retirement Scheme. The administrative penalty was imposed for breach of its obligations in terms of article 46(1) of the Retirement Pensions ...
JUNE 09, 2020
This notice is to make the general public aware that Amagis Capital Funds 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 in relation to its 2 sub-funds – Amagis ...