Notices and Decisions
MAY 16, 2024
This notice is to make the general public aware that APartners Capital Investment Management Limited (the “Company”) has requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Company’s Non-Core/MiFID services. The MFSA has accepted the Company’s request ...
MAY 16, 2024
This notice is to make the general public aware that Futura Funds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the voluntary suspension of its Collective Investment Scheme Licence issued to its sub-fund Beta, Gamma and Delta Fund (formerly bein ...
MAY 08, 2024
The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of the Scheme’s license as well as that of its sub-fund in terms of Article 7 (3)(b) of the Investment Services Act.
Moreover, the Authority decided to issue a Directive in terms of Article 15 of the In ...
APRIL 30, 2024
STM Malta Pension Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Company as a Registered Custodian pursuant to Article 6 of the Retirement Pensions Act (Chapter 514 of the Laws of Malta). The MFSA ha ...
APRIL 30, 2024
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand and three hundred Euro (€3,300) on the CSP.
Business Activity: Company Service Provider
BREACHES
The MFSA determined that the CSP has acted in breach of Rule 17 ...
APRIL 29, 2024
This notice is to make the general public aware that Top Selection Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Collective Investment Scheme Licence granted to one of its sub-funds, namely the Alpha Veritas Fund (“th ...
APRIL 29, 2024
LEI Code: 875500EML5PW78GACO50
This notice is to make the general public aware that KBA Investments Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 3 Investment Services Licence. The MFSA has accepted the Company’s r ...
APRIL 29, 2024
LEI Code: 549300K2OJWGBTLF5571
This notice is to make the general public aware that ADG Europe Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 2 Investment Services Licence. The MFSA has accepted the Company’s request. T ...
APRIL 29, 2024
LEI Code: 549300TY0ZO4EWX50S32
This notice is to make the general public aware that ADG Markets Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Class 3 Investment Services Licence. The MFSA has accepted the Company’s request. ...
APRIL 22, 2024
This notice is to make the general public aware that The Ethika Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted to the Scheme in relation to the below sub-funds:
Ethika S ...
