Notices and Decisions

MARCH 30, 2023
Surrender of Licence by Invictus SICAV plc
This notice is to make the general public aware that Invictus SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted in relation to its two Sub-Funds, namely, Sol Invictus Absolute Return ...
MARCH 28, 2023
Surrender of Investment Services Licence by Emerging Investment Partners Limited
LEI Code: 213800IQUP8WB9BBH684 This notice is to make the general public aware that Emerging Investment Partners Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Investment Services Licence granted to the Company. The MFSA ha ...
MARCH 21, 2023
Ceasing of Passporting Rights of Etisicura S.R.L in Malta
The Istituto Per La Vigilanza Sulle Assicurazioni (“IVASS”) has notified the Malta Financial Services Authority that, with effect from 24 February 2023, Etisicura S.R.L has ceased its passporting rights to operate in Malta under article 6 (exercise of the freedom of establishment) of the Insuran ...
MARCH 20, 2023
Withdrawal of Authorisation of Maxiflex Limited (EU) by the Cyprus Securities and Exchange Commission
The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority that, with effect from 06 March 2023, it has wholly withdrawn the authorisation of Maxiflex Limited (EU) (“the Company”) due to the Company’s non-compliance with article 22(1) of the ...
MARCH 16, 2023
Surrender of Licence by TMF International Pensions Ltd (“the Company”)
TMF International Pensions Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Mdina Master Trust Retirement Scheme (“the Scheme”) as an Occupational Retirement Scheme in terms of the Retirement Pensions Act, Cap. ...
MARCH 14, 2023
Regulatory Action against LV Group Limited (“the Company”)
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of twenty thousand Euro (€20,000) on the Company. Address: LV Group Limited Soho Office Space, Punchbowl Centre Elija Zammit Street St. Julians STJ3154 Malta Business Activity ...
MARCH 10, 2023
Surrender of Licence by Cembra East Fund SICAV plc
LEI Code: 213800D9LHNCMJ9EUM11 This notice is to make the general public aware that Cembra East Fund 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 ...
MARCH 08, 2023
Withdrawal of Authorisation of Holiway Investments Limited (EU) by the Cyprus Securities and Exchange Commission
The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority that, with effect from 3 March 2023, it has wholly withdrawn the authorisation of Holiway Investments Limited (EU) (“the Company”) due to the Company’s non-compliance with article 22 ...
MARCH 02, 2023
Removal from List of NAIFs by AQA Capital Ltd.
This notice is to make the general public aware that AQA Capital Ltd (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of one of the sub-funds of Iridium SICAV plc (“the Scheme”), namely the Silius Absolute Return Fund (“the Sub-Fund”), from ...
MARCH 02, 2023
Removal of IFINA SICAV plc (“the Scheme”) and Rhino Fund (“the Sub-Fund”) from the List of Notified AIFs (“NAIFs”)
LEI Code: 213800AS5XO25QIO2K14 Please note that Deltamark Fund Management Ltd (“the AIFM”) has requested that IFINA SICAV plc (“the Scheme”) and its Sub-Fund, Rhino Fund are removed from the List of Notified AIFs. The MFSA has accepted this request. This request is entirely voluntary and ...