Notices and Decisions

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 ...

The Malta Financial Services Authority (“MFSA” or the “Authority”) decided to proceed with imposing an administrative penalty of one hundred and forty-two thousand Euro (€142,000) and directed the Institution to: Cease the prefunding of charge cards with immediate effect; Cease the ...

This notice is to make the general public aware that Malta IFP 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 entirely voluntary. Accordingly, with ...

Integrated-Capabilities (Malta) Ltd  (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of licence to act as a Retirement Scheme Administrator in terms of the Retirement Pensions Act, Cap.514. The MFSA has accepted the Company’s request. This ...

This notice is to make the general public aware that Fair Fund Series 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, Fair-Finance Real Estate Sustai ...

This notice is to make the general public aware that TRW Phoenix 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, Phoenix Global Bond Fund I. This sur ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of four thousand five hundred Euro (€4,500) on the Company Service Provider. Business Activity:  Provision of company services in terms of the Company Service Providers Act (Chapter 5 ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand five hundred and fifty Euro (€5,550) on the Company. Address: SMM Consultancy Services Ltd 217, Strait Street, Valletta Malta Business Activity:  Provision ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of six thousand Euro (€6,000) on the Investment Service Provider. Business Activity: Investment Services Provider in terms of the Investment Services Act (Chapter 370 of the Laws of Ma ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of five thousand Euro (€5,000) on the Investment Service Provider. Business Activity: Investment Services Provider in terms of the Investment Services Act (Chapter 370 of the Laws of M ...