Notices and Decisions


JULY 22, 2021
This notice is to make the general public aware that Bianco 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 and does not arise as ...
JULY 22, 2021
This notice is to make the general public aware that Encoded Holdings SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to its sub-fund, Base Index Fund. This surrender is entirely vo ...
JULY 22, 2021
This notice is to make the general public aware that Nina Fund 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-fund – Value Plus Sub-Fund ( ...
JULY 20, 2021
This notice is to make the general public aware that WSF SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted in relation to Vineyard and Terroir Fund (“the Sub-Fund”). The ...
JULY 20, 2021
This notice is to make the general public aware that HBM Malta Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the cancellation of the authorisation which was issued to the Company to act as a company service provider in terms of Article 5 of the Compa ...
JULY 19, 2021
This notice is to make the general public aware that Falcon NR&I Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to its sub-fund, Falcon NR&I sub-Fund 1 Fund. This surr ...
JULY 15, 2021
This notice is to make the general public aware that Nadier Trustees 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 co-tr ...
JULY 14, 2021
This notice is to make the general public aware that Eneas Alternative investments Europe 2 NAIF SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to de-register the Scheme and its Sub-Fund, Eneas Real Estate 2 (“the Sub-Fund”) from the List of NAIFs. ...
JULY 09, 2021
This notice is to make the general public aware that Cori Escapes SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to de-register  its Sub-Fund, Cori Escapes Fund (“the Sub-Fund”) from the List of NAIFs. The MFSA has accepted the Scheme’s request. ...
JULY 08, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of licence and the issuance of a directive. Address: Horus Malta Limited 84 St Christopher Street Valletta Malta Business Activity: Freedom of Services and Establishment - Category 2 Maltese Inve ...