Notices and Decisions
AUGUST 07, 2020
The Malta Financial Services Authority (“MFSA” or “the Authority”) has decided to proceed with the withdrawal of the Institution’s licence and with imposing the following directives:
[i] to proceed with returning all clients’ funds held by the Institution according to the timelines in ...
AUGUST 06, 2020
This notice is to make the general public aware that Swiss Investment Funds 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. The MFSA has accepted the Scheme’s reque ...
JULY 29, 2020
The Malta Financial Services Authority (“MFSA”) decided to proceed with imposing the following regulatory actions against the Company:
[i] In terms of Article 6(1)(a), (b), (d) and (g) of the Company Service Providers Act (“CSP Act”), the MFSA has decided to cancel the Company’s registr ...
JULY 28, 2020
This notice is to make the general public aware that Spinoza Capital 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 sub-funds – Spinoza Euro Assets Strategy ...
JULY 21, 2020
This notice is to make the general public aware that Paragon SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the D&R Speedlab Opportunity Fund (“the Su ...
JULY 20, 2020
This notice is to make the general public aware that AAM Polaris SICAV P.L.C. (the “Scheme”) requested the Malta Financial Services Authority (“MFSA”) to de-register the Uagrotrade Fund (“the Sub-Fund”) from the List of NAIFs. The MFSA has accepted the Scheme’s request. This request is ...
JULY 16, 2020
This notice is to make the general public aware that Mansard Capital 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, Global Diversified Alpha Fund. This surrender i ...
JULY 15, 2020
This notice is to make the general public aware that Strategica Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence granted in relation to the Bridge Investment Fund (“the Sub- ...
JULY 13, 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 the Scheme in relation to its sub-fund – The Takada Ab ...
JULY 08, 2020
This notice is to make the general public aware that Family Management Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the cancellation of the authorisation which was issued to the Company to act as a trustee of a family trust in terms of Article 4 ...
