Notices and Decisions

This notice is to make the general public aware that Natasha Cachia requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as an under threshold Class B  Company Service Provider in terms of Article 5 of t ...

This notice is to make the general public aware that Swissindependent (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to receive property under trust and to act as a trustee ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand and five hundred Euro (€2,500) on the AIF. BREACHES The MFSA determined that the AIF has acted in breach of SLC 5.06 of Part B of the Investment Services Rules for A ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand, two hundred and fifty Euro (€3,250) on the Recognised Private Collective Investment Scheme. BREACHES The MFSA determined that the Recognised Private Collective In ...

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 ...

The Malta Financial Services Authority (“MFSA”) has decided to issue a reprimand against Curmi & Partners Ltd., for the Company’s failure to submit a Personal Questionnaire for the appointment of a Chief Executive Officer within the deadlines stipulated by the MFSA. Address: Finance ...

LEI Code: 213800RWDY5QOCPOXR90 This notice is to make the general public aware that E Square IC 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 e ...

LEI Code: 2138005GB3ICLBAQIV09 & 213800WPB2EY5IDPBE10 This notice is to make the general public aware that DDA 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 a ...

This notice is to make the general public aware that Woodman Funds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted to the Sub-Funds, Woodman NICG Fund and Woodman NICG Fund II. Thi ...

LEI Code: 213800TEV1QJC67DYI25 This notice is to make the general public aware that Amarillo Investment Solutions Ltd (“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 A ...