Notices and Decisions

NOVEMBER 29, 2022
Surrender of Licence by Eurasia Alternative Investments Fund SICAV p.l.c.
LEI Code: 21380068OW8ZK5CJ4213 This notice is to make the general public aware that Eurasia Alternative Investments 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 ...
NOVEMBER 17, 2022
Surrender of Authorisation by MX Underwriting (“the Company”)
MX Underwriting Malta Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to carry on insurance distribution activities in terms of the Insurance Distribution Act (Cap. 487). The MFSA has a ...
NOVEMBER 17, 2022
Surrender of Authorisation by London & Leith Insurance PCC SE (“the Company”)
London & Leith Insurance PCC SE(“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to carry on general business of insurance and reinsurance in terms of the Insurance Business Act (Cap. 403 ...
NOVEMBER 17, 2022
Suspension of Authorisation of FTX EU Ltd 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 11 November 2022, it has wholly suspended the authorisation of FTX EU Ltd (“the Company”) pursuant to section 10(1) of Directive DI87-05 for The Withdrawal and S ...
NOVEMBER 17, 2022
Removal of the Driftwood Safari Fund (“the Sub-Fund”) from the List of Notified AIFs (“NAIFs”)
LEI Code: 529900FXNMUZXNZF0F49 Please note that Audentia Capital Management Limited (“the AIFM”) has requested that the Driftwood Safari Fund (“the Sub-Fund”) to be removed from the List of Notified AIFs. The MFSA has accepted this request. This request is entirely voluntary and does not ...
NOVEMBER 17, 2022
Surrender of Recognition Certificate by Zeta Fund Services RICC Limited
This notice is to make the general public aware that Zeta Fund Services RICC Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Recognition Certificate to provide administration services to incorporated cells. The MFSA has accepte ...
NOVEMBER 07, 2022
Surrender of Licence by Med Fiduciary Services Limited
This notice is to make the general public aware that Med Fiduciary Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to the Company to provide fiduciary services in terms of Article 43(12)(a) of ...
NOVEMBER 03, 2022
Surrender of Licence by Audentia Capital SICAV p.l.c.
This notice is to make the general public aware that Audentia Capital 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-Funds below Stable ...
NOVEMBER 02, 2022
Regulatory Action against Collective Investment Scheme – Ref: 2022-34
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand one hundred Euro (€5,100) on the Collective Investment Scheme. Business Activity: Collective Investment Scheme in terms of the Investment Services Act (Chapter 370 of ...
NOVEMBER 02, 2022
Regulatory Action against Collective Investment Scheme – Ref: 2022-33
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand and six hundred Euro (€3,600) on the Collective Investment Scheme. Business Activity: Collective Investment Scheme in terms of the Investment Services Act (Chapter 37 ...