Notices and Decisions

LEI Code: 213800F6JI9UWKXTFJ95 This notice is to make the general public aware that Prime SICAV PIF 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 ent ...

This notice is to make the general public aware that HGC 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 and its Sub-Fund, namely, HGC Strategic Sub-Fund I with L ...

This notice is to make the general public aware that Dalma Capital 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 and its Sub-Fund, namely, Dalma Corporate Bond Fund ...

LEI Code: 213800IUY4PTOIIE9H65 This notice is to make the general public aware that Gamma Capital Markets Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Multi-Asset Return Fund (“the Sub-Fund”) from the MFSA’s list of Notified ...

This notice is to make the general public aware that Global Series SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to de-register the Digital Asset Fund (“the Sub-Fund”) from the List of NAIFs. The MFSA has accepted the Scheme’s request. This reque ...

This notice is to make the general public aware that as of 24 October 2024, Avanzia Taxand Limited ("the Company") has voluntarily surrendered its authorisation to operate as a Class C company service provider under Article 5 of the Company Service Providers Act [CAP. 529 of the Laws of Malta]. The ...

This notice is to make the general public aware that AMoney Ventures Limited (C 103659), (“the Company”) requested the Malta Financial Services Authority (“the MFSA”) to accept the temporary suspension of its Class 2 VFA Services licence, for a period of no longer than 6 months, effective fr ...

This notice is to make the general public aware that Eiger 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 one of its sub-funds, Sectorstar Fund with LEI:  213800KTX8KEJBNADA ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of €2,000 on a De Minimis AIF Manager. BREACHES The MFSA determined that the De Minimis AIF Manager has acted in breach of SLC 1.40 of Part BIII of the Investment Services Rules for ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of €1,500 on an AIF Manager. BREACHES The MFSA determined that the AIF Manager has acted in breach of SLC 5.17 of Part BII of the Investment Rules for Investment Services Providers. ...