Notices and Decisions

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand, seven hundred and fifty Euro (€3,750) on the Company Service Provider. Business Activity: Provision of company services in terms of the Company Service Providers Act ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of three thousand, three hundred and fifty Euro (€3,350) on the Company Service Provider. Business Activity: Provision of company services in terms of the Company Service Providers Act ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six thousand, one hundred and fifty Euro (€6,150) on the Company Service Provider. Business Activity: Provision of company services in terms of the Company Service Providers Act (Ch ...

LEI Code: 9845006EC9E6Y3C7O816 This notice is to make the general public aware that Arroba Capital SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to de-register the Akronos Capital Fund (“the Sub-Fund”) from the List of NAIFs. The MFSA has acce ...

LEI Code: 635400F7DUD9KFDKEP43 Integrated-Capabilities Ltd  (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of licence to act as an Investment Manager in terms of the Retirement Pensions Act, Cap.514 and the Retirement Pensions (Exemption ...

This notice is to make the general public aware that Living Capital Corporate Services Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the licence which was issued to the Company to act as a company service provider in terms of Article ...

This notice is to make the general public aware that Southern Cross 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 Southern Cross Latin Real Estate Fun ...

The Cyprus Securities and Exchange Commission (“CySEC”) has notified the Malta Financial Services Authority that following its investigation of the Cyprus Investment Firm (‘CIF’) AFX Capital Markets Ltd (‘the Company’)’s compliance with The Investment Services and Activities and Regula ...

This notice is to make the general public aware that TriAlpha Funds IC SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to one of its sub-funds, TriAlpha EM Bond Alpha Fund II. This ...

This notice is to make the general public aware that CAC Fiduciary 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 Trustee or Co-Trustee to provide Fiduciary Services in ...