Notices and Decisions

This notice is to make the general public aware that Asteria Management Ltd (“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 Class C company service provider in terms of Article ...

LEI Codes: 529900K7TQFIIN9CZF11, 5299007KCNBO31PB5B86 & 529900L0CW8I5AEUBJ08 This notice is to make the general public aware that Tortuga Fonds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment schem ...

This notice is to make the general public aware that S & D Yachts 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 Class C company service provider in terms of Articl ...

LEI Code: 213800A8C427AS1PIN39 This notice is to make the general public aware that DDA 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, CMBI 10 Short-Ter ...

LEI Code: 5493009WVB6NRQ32W223 This notice is to make the general public aware that The PCM Global Core Fund SICAV IC plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Scheme. Thi ...

LEI Code: 549300QKIKZ5ZAJ3RT13 This notice is to make the general public aware that Altruid Systems Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its De Minimis AIF Manager Licence and Class 3 Investment Services Licence. The ...

LEI Code: 213800RNIEIDR5AI6U05 This notice is to make the general public aware that Bastion Wealth Strategies 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 ...

This notice is to make the general public aware that Mr Mark Anthony Grech requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the individual to act as an Under Threshold Class B company service provider in terms of Article 5 ...

LEI Code: 213800O4635B15ZVX246 This notice is to make the general public aware that AQA Capital Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to accept the removal of Thoendl Investments (Malta) SICAV plc (“the Scheme”) and its sub-fund namely FX Multi ...

The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing an administrative penalty of two thousand five hundred Euro (€2,500) on the PIF. BREACHES The MFSA determined that the PIF has acted in breach of SLC 1.62 of Part BII of the Rules for PIFs (targeting qualify ...