Notices and Decisions
JANUARY 03, 2024
This notice is to make the general public aware that Ledbury 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 in relation to its sub-fund – the AI World Equity Fund G ...
JANUARY 03, 2024
This notice is to make the general public aware that Apex Group Fund Administration (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Recognition Certificate granted to the Company to provide fund administration services. ...
JANUARY 03, 2024
This notice is to make the general public aware that Mr Robert Ancilleri, holder of Maltese ID Card 0457574(M) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as a Class B company service provider in ...
DECEMBER 22, 2023
This notice is to make the general public aware that Global Funds SICAV plc (“the Scheme”) has 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
Global B ...
DECEMBER 22, 2023
This notice is to make the general public aware that Amarillo Investment Solutions Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Investment Services Licence granted to the Company. This surrender is entirely voluntary and does no ...
DECEMBER 19, 2023
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand and eight hundred Euro (€4,800) on the AIFM.
BREACHES
The MFSA determined that the AIFM has acted in breach of SLC 11.36 of Part BIII of the Rules for Investment Se ...
DECEMBER 18, 2023
This notice is to make the general public aware that William Wait, holder of Maltese ID Card 0253668M requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as a Class B company service provider in terms of ...
DECEMBER 18, 2023
This notice is to make the general public aware that Finac 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 or co-trustee and ...
DECEMBER 12, 2023
This notice is to make the general public aware that Asteria Management Ltd (“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 in terms of Article ...
DECEMBER 05, 2023
LEI Codes: 529900K7TQFIIN9CZF11, 5299007KCNBO31PB5B86 & 529900L0CW8I5AEUBJ08
This notice is to make the general public aware that Tortuga Fonds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment schem ...
