Notices and Decisions
NOVEMBER 02, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand, eight hundred and twenty-five Euro (€3,825) on the Collective Investment Scheme.
Business Activity: Collective Investment Scheme in terms of the Investment Services ...
NOVEMBER 02, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand, eight hundred and twenty-five Euro (€3,825) on the Collective Investment Scheme.
Business Activity: Collective Investment Scheme in terms of the Investment Services ...
NOVEMBER 02, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand and four hundred Euro (€4,400) on the Investment Service Provider.
Business Activity: Investment Manager in terms of the Investment Services Act (Chapter 370 of the La ...
OCTOBER 25, 2022
This notice is to make the general public aware that, Koala Crypto Limited (C 97348), (“the Company”) requested the Malta Financial Services Authority (the MFSA”) to accept a further extension to the temporary suspension of its Class 4 VFA Services licence already granted on 4 April 2022, for ...
OCTOBER 24, 2022
Aqua Trust Services Malta Limited (”the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of licence to act as a Retirement Scheme Administrator in terms of the Retirement Pensions Act, Cap.514. The MFSA has accepted the Company’s request. This ter ...
OCTOBER 24, 2022
Please note that AQA Capital Limited (“the AIFM”) has requested that the Absolute Return Fund and the Voxvest British Opportunities Debt Fund (“the Sub-Funds”), are removed from the List of Notified AIFs.
Absolute Return Fund (LEI Code: 213800WIB6IH25JGV171)
Voxvest British Opportuni ...
OCTOBER 12, 2022
In respect to the notification issued on 10 March 2017, this notice is to make the general public aware that LandOverseas Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to i ...
OCTOBER 04, 2022
This notice is to make the general public aware that Bosteco Overseas Specialised Services Limited (“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 provid ...
OCTOBER 03, 2022
This notice is to make the general public aware that Mr Charles Cassano 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 C company service provider in terms of Article 5 of the Company Serv ...
OCTOBER 03, 2022
LEI Code: 529900140HG3DZGBK427
This notice is to make the general public aware that Audentia Capital SICAV II 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 relati ...
