Notices and Decisions

DECEMBER 22, 2022
Removal of Quantard SICAV plc (“the Scheme”) and Quantard Alternative Growth Fund (“the Sub-Fund”) from the list of Notified AIFs (“NAIFs”)
LEI Code: 213800SGMBB881PIHK98 This notice is to make the general public aware that Abalone Asset Management (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Quantard SICAV plc (“the Scheme”) and Quantard Alternative Growth Fund (“the S ...
DECEMBER 22, 2022
Surrender of Authorisation by Darag Malta Insurance and Reinsurance PCC Limited (“the Company”)
Darag Malta Insurance and Reinsurance PCC Limited (“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 Busines ...
DECEMBER 21, 2022
Surrender of Licence by Audentia Capital SICAV II p.l.c.
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 relation to the Palvic Fund, with LEI co ...
DECEMBER 20, 2022
Surrender of Authorisation by Ivan Fsadni
This notice is to make the general public aware that Ivan Fsadni requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as under threshold Class B company service provider in terms of Article 5 of the Compa ...
DECEMBER 07, 2022
Surrender of Authorisation by DOMINION CORPORATE SERVICES (MALTA) LIMITED
This notice is to make the general public aware that DOMINION CORPORATE SERVICES (MALTA) 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 provider ...
DECEMBER 06, 2022
Regulatory Action against Retirement Scheme Administrator – Ref: 2022-35
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six thousand one hundred Euro (€6,100) on the Retirement Scheme Administrator. Business Activity: Retirement Scheme Administrator in terms of the Retirement Pensions Act (Chapter 51 ...
NOVEMBER 30, 2022
Surrender of Licence by Audentia Capital AIF SICAV p.l.c.
This notice is to make the general public aware that Audentia Capital AIF 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, Achilles II ...
NOVEMBER 30, 2022
Surrender of Registration to act as Qualified Person by Dr Annalise Micallef
This notice is to make the general public aware that Dr Annalise Micallef  (“the Individual” requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the  registration which was issued to Dr Annalise Micallef to act as a Qualified Person in terms of Regulation 3 ...
NOVEMBER 30, 2022
Surrender of Licence by VERBIER FUND HEALTH & BEAUTY BRANDS IC SICAV P.L.C.
LEI Code: 2138004NN7ZRM1EUXX70 This notice is to make the general public aware that VERBIER FUND HEALTH & BEAUTY BRANDS IC SICAV P.L.C. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted ...
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 ...