Notices and Decisions
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 ...
AUGUST 22, 2022
This notice is to make the general public aware that Audentia Capital 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-Funds below
Financ ...
AUGUST 12, 2022
LEI Code: 213800UXQS5QTAT5Q142 & 213800BRUUGQXZ6WBA98
This notice is to make the general public aware that ARIA SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted to the Sub-Fu ...
AUGUST 10, 2022
LEI Code: 213800CYMH1WOP72UQ62
This notice is to make the general public aware that La Valette 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 ...
AUGUST 09, 2022
This notice is to make the general public aware that LexPractis Fiduciaria 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 trustee or ...
AUGUST 08, 2022
This notice is to make the general public aware that Mirabella Malta Advisers Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of Registration Certificate granted to Eastdil Secured Limited (the “Tied Agent”). The MFSA has accepted ...
AUGUST 04, 2022
This notice is to make the general public aware that MoneyMatrix Ltd (‘the Institution’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of its Financial Institution Licence. The MFSA has accepted the Institution’s request. This surrender is entirely volun ...
JULY 29, 2022
This notice is to make the general public aware that Mr David Zammit (Maltese ID Card No. 298880M) 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 C company service provider in terms of Ar ...
