Notices and Decisions
JANUARY 14, 2022
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 ...
JANUARY 13, 2022
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 ...
JANUARY 06, 2022
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 ...
JANUARY 06, 2022
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 ...
JANUARY 05, 2022
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 ...
JANUARY 04, 2022
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 ...
DECEMBER 24, 2021
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 ...
DECEMBER 23, 2021
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 ...
DECEMBER 23, 2021
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 ...
DECEMBER 23, 2021
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 ...
