Notices and Decisions
MAY 08, 2020
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 ...
MAY 08, 2020
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 ...
MAY 08, 2020
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 ...
APRIL 29, 2020
This notice is to make the general public aware that Lanner 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 and does not arise as ...
APRIL 29, 2020
This notice is to make the general public aware that Falcon Investment SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Scheme and its remaining sub-funds - Merlin ...
APRIL 27, 2020
This notice is to make the general public aware that Scordis, Papapetrou & Co Consultants Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the cancellation of the registration which was issued to the Company to act as a company service provider ...
APRIL 24, 2020
This notice is to make the general public aware that Private Value Capital Opportunities SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to it and its 3 sub-funds, Global Alternativ ...
APRIL 23, 2020
This notice is to make the general public aware that Comino Umbrella Fund SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted to Ulysses Equity Fund (“the Sub-Fund”). This surrender ...
APRIL 23, 2020
This notice is to make the general public aware that Falcon Investment SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Resort Development Fund (“the Sub-Fund” ...
APRIL 23, 2020
This notice is to make the general public aware that Arrow 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, Trend Fund (“the Sub-Fund”). Thi ...
