Notices and Decisions

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 ...

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. ...

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. ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...