Notices and Decisions


MAY 08, 2019
This notice is to make the general public aware that Global Garden SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Macro Fund (“the Sub-Fund”) and the Scheme. ...
MAY 02, 2019
This notice is to make the general public aware that Global Garden SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Evergreen Fund (“the Sub-Fund”). This surre ...
APRIL 30, 2019
On the 25th of April 2019, the Malta Financial Services Authority (“MFSA”) has taken the following regulatory action against Mare Nostrum Melita Limited (“the Company”): [i] In terms of article 46(b) of the Trusts and Trustees Act, the MFSA has decided to cancel the Company’s authorisat ...
APRIL 29, 2019
This notice is to make the general public aware that TMS Brokers Europe Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 3 Investment Services Licence. The MFSA has accepted the Company’s request. This surrender is en ...
APRIL 25, 2019
This notice is to make the general public aware that Audentia Capital SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted to the Scheme in relation to Sol Oriens Fund. The MFS ...
APRIL 23, 2019
This notice is to make the general public aware that Castille Capital Management Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its investment services licence. The MFSA has accepted the Company’s request. This surrender is enti ...
APRIL 23, 2019
This notice is to make the general public aware that Open Door SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Open Door Greater China Fund (“the Sub-Fund”). ...
APRIL 18, 2019
Trireme Pension Services (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the termination of registration of the Voyager Retirement Plan and US Voyager Retirement Plan (“the Schemes”) as Personal Retirement Schemes in terms of the Retire ...
APRIL 17, 2019
This notice is to make the general public aware that Amstel Global Umbrella Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Amstel Alternative Investments Fu ...
APRIL 17, 2019
This notice is to make the general public aware that HFH SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Runestone Capital U.S. Fund (“the Sub-Fund”). This su ...