Notices and Decisions
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 ...
JULY 07, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of thirty-two thousand Euro (€32,000) on the Company.
Address:
Capricorn Trustees Ltd.
Level -1, Orange Point,
Dun Karm Street, Birkirkara By-Pass
Birkirkara BKR 9037
Malta
B ...
JULY 05, 2021
This notice is to make the general public aware that Finovative Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its VFA Agent Registration. The MFSA has accepted the Company’s request. This surrender is entirely voluntary and does no ...
JULY 05, 2021
This notice is to make the general public aware that MSD Nominee Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the warrant which was issued to the Company to act as a Nominee. The MFSA has accepted the surrender of such ...
JULY 05, 2021
This notice is to make the general public aware that MSD Holding 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 and to provide Fiduciary Services ...
JULY 05, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of licence and the issuance of a directive against the Scheme.
Address:
3 Sigma Riskcap SICAV plc
TG Complex Suite 2 Level 3
Brewery Street, Mriehel,
Birkirkara, Malta
BKR 3000
Business Activity ...
JULY 05, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with the cancellation of licence and the issuance of a directive to the Company.
Address:
ProAurum Limited
41a Triq il-Hemel
Swieqi
Business Activity: Alternative Investment Fund Manager - De Minimis AIFM
BREACHES
...
JUNE 25, 2021
This notice is to make the general public aware that AUM Total Return Umbrella Fund 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 the Knight Shield Fund ( ...