Notices and Decisions
MARCH 01, 2023
The Malta Financial Services Authority (“MFSA”) decided to proceed with issuing a Directive in terms of the powers conferred to it by Article 31A of the Insurance Business Act, as applicable under Article 54 of the Insurance Distribution Act.
In addition, the MFSA also decided to:
Strike ...
MARCH 01, 2023
This notice is to make the general public aware that Accuris Fund SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme and the Accuris Bay Fund (“the Sub-Fund” ...
FEBRUARY 27, 2023
LEI Code: 213800V6UXHYVW9W6D73
This notice is to make the general public aware that Heka Fund SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Sub-Fund Metis ...
FEBRUARY 27, 2023
LEI Code: 213800SUY1HABIWAFB08
This notice is to make the general public aware that Tarrana Fund 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 the Scheme in relation to i ...
FEBRUARY 27, 2023
This notice is to make the general public aware that Pilatus SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to its Sub-Fund, namely Annapurna Sub-Fund. This surrender is entirely v ...
FEBRUARY 24, 2023
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 ...
FEBRUARY 21, 2023
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand Euro (€4,000) on the Insurance Undertaking.
Business Activity: Insurance Undertaking in terms of the Insurance Business Act (Chapter 403 of the Laws of Malta).
BREA ...
FEBRUARY 21, 2023
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of twenty-three thousand Euro (€23,000) on the Insurance Undertaking.
Business Activity: Insurance Undertaking in terms of the Insurance Business Act (Chapter 403 of the Laws of Malta) ...
FEBRUARY 16, 2023
LEI Code: 315700OF3PI5D78TJA22
This notice is to make the general public aware that J&T AIF 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-Fun ...
FEBRUARY 16, 2023
LEI Code: 2138002HAYFKLFDDCG56
This notice is to make the general public aware that Vilhena Funds 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 the Scheme in relation to ...
