Notices and Decisions
FEBRUARY 27, 2023
LEI Code: 213800SUY1HABIWAFB08
This notice is to make the general public aware that Tarrana 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 Scheme in relation to i ...
FEBRUARY 27, 2023
This notice is to make the general public aware that Pilatus SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to its Sub-Fund, namely Annapurna Sub-Fund. This surrender is entirely v ...
FEBRUARY 24, 2023
This notice is to make the general public aware that Falcon Funds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the extension to the voluntary suspension of its Collective Investment Scheme Licence issued to its 3 sub-funds: Falcon Cautious Fund ...
FEBRUARY 21, 2023
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand Euro (€4,000) on the Insurance Undertaking.
Business Activity: Insurance Undertaking in terms of the Insurance Business Act (Chapter 403 of the Laws of Malta).
BREA ...
FEBRUARY 21, 2023
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of twenty-three thousand Euro (€23,000) on the Insurance Undertaking.
Business Activity: Insurance Undertaking in terms of the Insurance Business Act (Chapter 403 of the Laws of Malta) ...
FEBRUARY 16, 2023
LEI Code: 315700OF3PI5D78TJA22
This notice is to make the general public aware that J&T AIF Fund 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 and its Sub-Fun ...
FEBRUARY 16, 2023
LEI Code: 2138002HAYFKLFDDCG56
This notice is to make the general public aware that Vilhena Funds 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 ...
FEBRUARY 16, 2023
This notice is to make the general public aware that Biocapx Investment Fund 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 and its Sub-Fund, namely BIOCAPX Project F ...
FEBRUARY 09, 2023
LEI Code: 213800RQLTUL4WHOXL92
This notice is to make the general public aware that G M International 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 ...
FEBRUARY 09, 2023
LEI Code: 529900T6IUM3LX3LI144
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 ...
