Notices and Decisions

The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 1 June 2020, it has suspended the authorisation of Magnum FX (Cypurs) Limited (“the Company”). For as long as the suspension of the authorisation by CySEC is in force: ...

This notice is to make the general public aware that Vereeni 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, and its only sub-fund, Vereeni Fund (“the Sub-Fund”). ...

On 19 May 2020, the Malta Financial Services Authority (“MFSA” or “Authority”) cancelled, on regulatory grounds, the Collective Investment Scheme Licence of Brightwell Portfolio Fund SICAV plc (“the Scheme”), including the Licence granted to its remaining five Sub-Funds, namely Sub-Fund ...

This notice is to make the general public aware that Niton Fund SICAV plc (“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 relation to i ...

This notice is to make the general public aware that Ananea Funds SICAV plc (“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 relation to ...

This notice is to make the general public aware that The CEE Alternative Equity Investment Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to the Sub-Fund, Diversified Robust C ...

On 11 May 2020, the Malta Financial Services Authority (“Authority”) issued a number of directives to Solv International Ltd. as a consequence of the regulatory action taken against Dr. Christian Ellul and Mr. Karl Schranz on the 8 May 2020.  In terms of article 48(2)(a) of the Trusts and Trust ...

On 11 May 2020, the Malta Financial Services Authority (“Authority”) has issued a number of directives to RES Malta Ltd. as a consequence of the regulatory action taken against Dr. Christian Ellul and Mr. Karl Schranz on the 8 May 2020.  In terms of article 11 of the Company Service Providers A ...

The Malta Financial Services Authority (“Authority”) decided to proceed with issuing a number of directives to Mr Karl Schranz. BREACHES Mr Schranz has been found to have acted in breach of/not satisfying the following: [i] Article 5(1)(c)(iii) of the Company Service Providers Act, Rule ...

On 8 May 2020, the Malta Financial Services Authority (“Authority”) issued a number of directives to Dr Christian Ellul after being found to have acted in breach of/not satisfying the following: Article 5(1)(c)(iii) of the Company Service Providers Act, Rule 5.0 of the Rules for Company Ser ...