Notices and Decisions
JUNE 22, 2023
This notice is to make the general public aware that the Malta Financial Services Authority (the MFSA”) has accepted Koala Crypto Limited’s (C 97348), (“the Company”) request to commence Business following a 14-month period in temporary voluntary suspension. The Company shall commence busine ...
JUNE 21, 2023
This notice is to make the general public aware that Paragon 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 Paragon SICAV plc - First Mover Fund (“ ...
JUNE 21, 2023
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand Euro (€4,000) on the PIF.
BREACHES
The MFSA determined that the PIF has acted in breach of SLC 1.62 of Part BII of the Rules for PIFs (targeting qualifying investor ...
JUNE 21, 2023
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand two hundred and fifty Euro (€4,250) on the PIF.
BREACHES
The MFSA determined that the PIF has acted in breach of SLC 1.62 of Part BII of the Rules for PIFs (targeti ...
JUNE 20, 2023
This notice is to make the general public aware that A.B.P (Nominee) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the warrant which was issued to the Company to act as a Nominee, in terms of Article 43 of the Malta Internation ...
JUNE 16, 2023
The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of the Scheme’s collective investment licence and the issuance of a directive against the Scheme.
Address:
Nova Renewable Energy (Novare) Fund SICAV plc
Suite 5, Valley Towers,
Valley Road,
Birk ...
JUNE 13, 2023
This notice is to make the general public aware that Bastion Wealth Strategies 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 its sub-fund – The B ...
JUNE 06, 2023
LEI Code: 213800KDP64OCW9E3E08
This notice is to make the general public aware that Mistral KBCM Global Macro Hedge Fund IC SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to it. ...
JUNE 06, 2023
LEI Code: 213800TTB3YN1LK6HV78
This notice is to make the general public aware that Abalone Asset Management Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Multi Strategy SICAV plc (“the Scheme”) from the MFSA’s list of Notifi ...
JUNE 05, 2023
STM Malta Pension Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the STM Harbour (US) Retirement Scheme (“the Scheme”) as a Retirement Scheme in terms of the Retirement Pensions Act, 2011 Cap. 514. ...
