Notices and Decisions

JULY 20, 2022
Removal of Embivy SICAV plc (“the Scheme”) and Value Hedge Fund 1 and the Value Capital Fund 1 Fund (“the Sub-Funds”) from the List of Notified AIFs (“NAIFs”)
Please note that AQA Capital Ltd (“the AIFM”) has requested that Embivy SICAV plc (“the Scheme”) and its Sub-Funds are removed from the List of Notified AIFs. Value Capital Fund 1 Fund (LEI : 213800BJE74157PIQ930) Value Hedge Fund 1 (LEI : 2138003AFY7X2EELZE60) The MFSA has accept ...
JULY 20, 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 its Sub-Funds below PDT ...
JULY 11, 2022
Surrender of Licence by Anchor Fund SICAV P.L.C.
LEI Codes: 213800MVMZWGX2SIMT29 and 213800MPTUF3M9Z44P76 This notice is to make the general public aware that Anchor 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 S ...
JULY 11, 2022
Surrender of Authorisation by MelitaUnipol Insurance Brokers Limited (“the Company”)
MelitaUnipol Insurance Brokers 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 insurance distribution activities in terms of the Insurance Distribution Act (Cap. 487). T ...
JULY 07, 2022
Surrender of Authorisation by Business Serving Limited
This notice is to make the general public aware that Business Serving 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 in terms of Articl ...
JULY 01, 2022
Surrender of Investment Services Licence by Crystal Finance Investments Limited
LEI Code: 54930000RNRYLX5Z0Q71 This notice is to make the general public aware that Crystal Finance Investments 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� ...
JUNE 30, 2022
Surrender of Licence by Vilhena Funds SICAV p.l.c.
LEI Code: 2138002CVM3OSO7EP389 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 ...
JUNE 28, 2022
Regulatory Action against Retirement Scheme Administrator – Ref: 2022-26
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of eleven thousand Euro (€11,000) on the Retirement Scheme Administrator. Business Activity: Retirement Scheme Administrator in terms of the Retirement Pensions Act (Chapter 514 of the ...
JUNE 28, 2022
Regulatory Action against Atom Trustees Limited (“the Company”)
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of fourteen thousand, four hundred and seventy-five Euro (€14,475) on the Company. Address: Atom Trustees Ltd Suite 5, Level 3, Fafner House, National Road, Blata l-Bajda, Hamrun ...
JUNE 27, 2022
Surrender of Recognition Certificate by Apex Fund Solutions (Malta) Limited
This notice is to make the general public aware that Apex Fund Solutions (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the Recognition Certificate granted to the Company. The MFSA has accepted the Company’s request. Thi ...