Notices and Decisions


MAY 05, 2021
On 25 September 2019, the Malta Financial Services Authority (the “MFSA”) issued a public notice to inform the general public that the Cyprus Securities and Exchange Commission (“CySEC”) has suspended the authorisation of MPS MARKETPLACE SECURITIES LTD (“the Company”) to provide or carry ...
MAY 04, 2021
Please note that AQA Capital Ltd (“the AIFM”) has requested that Austrasia SICAV plc (“the Scheme”) and Dual Use Technology Fund (“the Sub-Fund”) are removed from the List of Notified AIFs. The MFSA has accepted this request. This request is entirely voluntary and does not arise from any ...
MAY 04, 2021
This notice is to make the general public aware that Niton Master Fund SICAV Ltd (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence, as well as the collective investment scheme licence granted in relati ...
APRIL 27, 2021
This notice is to make the general public aware that RFID Invest II 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, ...
APRIL 26, 2021
This notice is to make the general public aware that Atlington Capital Management Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 2 Investment Services Licence. The MFSA has accepted the Company’s request. This surre ...
APRIL 23, 2021
This notice is to make the general public aware that Integra Private Wealth Limited (‘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 ...
APRIL 22, 2021
This notice is to make the general public aware that TGA Funds 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, MS World Asset Fund. This surrender is entirely volun ...
APRIL 21, 2021
This notice is to make the general public aware that Global Series SICAV p.l.c. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to de-register the Da Vinci Asset Fund (“the Sub-Fund”) from the List of NAIFs. The MFSA has accepted the Scheme’s request. This requ ...
APRIL 16, 2021
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of one hundred and sixty thousand Euro (€160,000) on the Company. Address: MC Trustees (Malta) Limited 93, Mill Street Qormi, QRM 3102 Malta Business Activity:  Retirement Sc ...
APRIL 16, 2021
Financial Planning Services Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the Company to carry on insurance distribution activities in terms of the Insurance Distribution Act (Cap. 487). The ...