Notices and Decisions

SEPTEMBER 06, 2023
Surrender of Investment Services Licences and Recognition Certificate for Fund Administration by Alpha Value Management Limited
LEI Code: 21380023BOO37ZG47O86 This notice is to make the general public aware that Alpha Value Management Limited (“the Company”) requested the Malta Financial Services Authority (“ the MFSA”) to accept the surrender of the Investment Services Licences previously granted to carry out the ...
SEPTEMBER 06, 2023
Surrender of Authorisation by One Insurance Limited
One Insurance 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 business of insurance in terms of the Insurance Business Act (Cap. 403 of the laws of Malta). The MFSA has ...
AUGUST 31, 2023
Surrender of Licence by Portsea Master Fund SICAV Ltd
This notice is to make the general public aware that Portsea Master Fund SICAV Ltd (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme and its Sub-Fund, namely, Portsea Master Fund ...
AUGUST 31, 2023
Surrender of Licence by Portsea Fund SICAV p.l.c.
LEI Code: 485100C4BU47S07E2I95 This notice is to make the general public aware that Portsea 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 and its Sub-Fund ...
AUGUST 30, 2023
Surrender of Authorisation by Apex Group Fund and Corporate Services (Malta) Limited, now known as Apex Group Fund Services (Malta) Limited C 49663
This notice is to make the general public aware that Apex Group Fund and Corporate Services (Malta) Limited, now known as Apex Group Fund Services (Malta) Limited C49663 (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation whi ...
AUGUST 30, 2023
Termination of Licence by Curmi & Partners Ltd
Curmi & Partners Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Company as an Investment Manager in terms of the Retirement Pensions Act, Cap. 514. The MFSA has accepted the Company’s request. The terminati ...
AUGUST 30, 2023
Removal of the ATF Investment Fund SICAV plc (“the Scheme”) and its Sub-Funds, Advanced Technology Fund and Balanced Alpha Fund (“the Sub-Funds”) and from the List of Notified AIFs (“NAIFs”)
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 ATF Investment Fund SICAV plc with LEI: 213800CNRV668CKZKL43 (“the Scheme”) and its two Sub-Funds na ...
AUGUST 30, 2023
Surrender of Licence by AQA UCITS Funds SICAV p.l.c.
LEI Code: 213800ET9591333RVQ31 This notice is to make the general public aware that AQA UCITS Funds 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 t ...
AUGUST 30, 2023
Removal of the 1048 Wine Trading Fund (“the Sub-Fund”) from the List of Notified AIFs (“NAIFs”)
Please note that AQA Capital Limited (“the AIFM”) has requested that the 1048 Wine Trading Fund (“the Sub-Fund”), is 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 taken by the MFSA. ...
AUGUST 22, 2023
Surrender of Authorisation by BTI Management Limited
This notice is to make the general public aware that BTI Management 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 C company service provider in terms of Article ...