Notices and Decisions
SEPTEMBER 12, 2022
This notice is to make the general public aware that TMF Fiduciary 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 receive property under trust and to act as a t ...
SEPTEMBER 07, 2022
This notice is to make the general public aware that Bequant Exchange Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its VFA Service Provider licence. The MFSA has accepted the Company’s request. This surrender is entirely voluntary ...
SEPTEMBER 05, 2022
The Malta Financial Services Authority (“MFSA”) decided to proceed with the removal of the Scheme from the list of Notified AIFs and the issuance of a directive against the Scheme.
Address:
Italico Future Invest SICAV plc
259, St Paul Street,
Valletta VLT 1213
Malta
Business Activity ...
SEPTEMBER 02, 2022
LEI Code: 213800G9JABWJCF5Y448
This notice is to make the general public aware that WSF 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-fu ...
SEPTEMBER 01, 2022
This notice is to make the general public aware that Brian O’Callaghan (0105717A) 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 B company service provider in terms of Article 5 of the ...
SEPTEMBER 01, 2022
This notice is to make the general public aware that Custom House Global Fund 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 receive property under trust and to act as ...
AUGUST 31, 2022
LEI Code: 213800FJMXK8DONE1786
This notice is to make the general public aware that Himalaya SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Sub-Fund, All-Weather Allocati ...
AUGUST 31, 2022
Please note that Scotstone Fund Managers Limited (“the AIFM”) has requested that Scotstone Alternative Funds SICAV plc (“the Scheme”) and its Sub-Fund, Energy Fund, are removed from the List of Notified AIFs.
Energy Fund (LEI Code: 213800P3IZRNQ4JYE668)
The MFSA has accepted this req ...
AUGUST 23, 2022
The MFSA would like to draw the attention to the statement issued by the Controller, addressed to Satabank account-holders, in the Government Gazette. ...
AUGUST 23, 2022
LEI Code: 2138004DMHNMPYFYPH98
This notice is to make the general public aware that RohFund Global 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 in relation to th ...
