Notices and Decisions
OCTOBER 11, 2023
Removal of Blackberry Capital Fund SICAV plc (“the Scheme”) from the List of Notified AIFs (“NAIFs”)
This notice is to make the general public aware that Gamma Capital Markets Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to remove Blackberry Capital Fund SICAV plc (“the Scheme”) with LEI: 213800EE44K9LBSN6L65 from the List of NAIFs. The MFSA has accepte ...
OCTOBER 09, 2023
The Malta Financial Services Authority (“MFSA”) decided to proceed with the removal of the Scheme and its sole Sub-Fund from the MFSA’s List of Notified Alternative Investment Funds (“NAIFs”) in terms of Article 6(9) of the Investment Services Act (List of Notified AIFs) Regulations.
Mo ...
OCTOBER 05, 2023
LEI Code: 485100J981X3N4CNBM24
This notice is to make the general public aware that Portsea AIFM Malta Ltd (“the Company”) requested the Malta Financial Services Authority (“ the MFSA”) to accept the surrender of the Investment Services Licence previously granted to carry out the services ...
OCTOBER 03, 2023
STM Malta Pension Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the STM Malta Occupational Retirement Pension Scheme (“the Scheme”) as an Occupational Retirement Scheme in terms of the Retirement Pe ...
SEPTEMBER 29, 2023
On 25 September 2023, the Malta Financial Services Authority (“Authority” and/or “MFSA”) decided to suspend with immediate effect the financial institution licence of MTACC Ltd. and appoint a Competent Person in terms of the powers conferred to it by the Financial Institutions Act (“Act” ...
SEPTEMBER 28, 2023
This notice is to make the general public aware that Dr Johnaton Abela requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as a Class A company service provider in terms of Article 5 of the Company Servi ...
SEPTEMBER 20, 2023
This notice is to make the general public aware that Ann Fenech 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 the Com ...
SEPTEMBER 18, 2023
LEI Code: 5493007RQ2JD0PEBNS38
This notice is to make the general public aware that Frere Hall Capital Management (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Investment Services Licence granted to the Company. Th ...
SEPTEMBER 14, 2023
LEI Code: 213800R96PSL4GAK2B66 and 213800L8GBIFM1ZEWK95
This notice is to make the general public aware that Abalone Asset Management Ltd (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of two of the sub-funds of Cosmos SICAV plc (“the Scheme ...
SEPTEMBER 13, 2023
This notice is to make the general public aware that Fides 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 B company service provider in terms of Articl ...
