Notices and Decisions
JUNE 10, 2026
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand Euro (€3,000) on the Alternative Investment Fund (“AIF”).
BREACHES
The MFSA determined that the AIF has acted in breach of SLC 5.06, SLC 5.09, and SLC 3.38 of ...
JUNE 10, 2026
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand and three hundred Euro (€3,300) on the Alternative Investment Fund (“AIF”).
BREACHES
The MFSA determined that the AIF has acted in breach of SLC 5.06 and SLC 5 ...
JUNE 10, 2026
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five hundred Euro (€500) on the Alternative Investment Fund (“AIF”).
BREACHES
The MFSA determined that the AIF has acted in breach of SLC 5.09 of Part B of the Investment Ser ...
JUNE 10, 2026
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand and two hundred Euro (€5,200) on the Alternative Investment Fund (“AIF”).
BREACHES
The MFSA determined that the AIF has acted in breach of SLC 5.06, SLC 5.06 (i ...
JUNE 08, 2026
LEI Code: 21380037IJTEX4TKYM07
This notice is to make the general public aware that AMA UCITS SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme. This surrender is ent ...
JUNE 03, 2026
This notice is to make the general public aware that Altarius Asset Management Limited (the “AIFM”) requested the Malta Financial Services Authority (the “MFSA”) to accept the removal of Elevat3 Fintech Opportunities Fund (the “Sub-Fund”) from the MFSA’s List of Notified AIFs (“NAIFs ...
JUNE 03, 2026
This notice is to make the general public aware that Altarius Asset Management Limited (the “AIFM”) requested the Malta Financial Services Authority (the “MFSA”) to accept the removal of Elevat3 Fintech Opportunities Feeder Fund (the “Sub-Fund”) from the MFSA’s List of Notified AIFs (� ...
MAY 29, 2026
This notice is to make the general public aware that Dr Christian Farrugia ( “Dr Farrugia”) requested the Malta Financial Services Authority (“MFSA”) to accept his surrender of his authorisation which was issued to Dr Farrugia to act as administrator of private interest foundations in terms ...
MAY 27, 2026
LEI Code: 529900W0QBQOF8C1GU58
This notice is to make the general public aware that Audentia Capital Management Ltd (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of the Filfla Fund (“the Sub-Fund”) from the MFSA’s list of Notified AIFs ...
MAY 18, 2026
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of one hundred and ninety-two thousand Euro (€192,000) on the Company.
Address:
239/1
Triq Salvu Psaila
Birkirkara
BKR 9078
Malta
Business Activity: UCITs Manager and AIFs Ma ...
