Notices and Decisions
FEBRUARY 27, 2024
LEI Code: 213800E9USJC1WZ73794
This notice is to make the general public aware that EIP Levant (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 ...
FEBRUARY 20, 2024
This notice is to make the general public aware that, as a result of a recent merger between the Beta Fund, Delta Fund and Gamma Fund of the Futura Funds SICAV p.l.c (the “Scheme”), the Malta Financial Services Authority (“MFSA”) was requested to accept the surrender of the collective invest ...
FEBRUARY 16, 2024
This notice is to make the general public aware that the Scheme Investments Aleph SICAV plc (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Recognition Certificate granted to the Scheme. The MFSA has accepted the Scheme’s request. Thi ...
FEBRUARY 01, 2024
This notice is to make the general public aware that Swissindependent Corporate Services 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 ...
JANUARY 30, 2024
LEI Code: 485100E1IQFAHFMAXX43
This notice is to make the general public aware that J.B. Sorotto 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 servi ...
JANUARY 30, 2024
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 ...
JANUARY 30, 2024
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 ...
JANUARY 29, 2024
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 ...
JANUARY 24, 2024
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 ...
JANUARY 19, 2024
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 ...
