Notices and Decisions
DECEMBER 24, 2019
This notice is to make the general public aware that GSC 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 to its sub-fund – GSC Global Fund. The MFSA ...
DECEMBER 24, 2019
This notice is to make the general public aware that SiliconIsles SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licence and its sub-fund, the SiliconIsles I Private Equity Fund (“the Sub-Fund� ...
DECEMBER 23, 2019
This notice is to make the general public aware that 5 Alpha Fund IC SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its collective investment scheme licence. The MFSA has accepted the Scheme’s request. This surrender is entirel ...
DECEMBER 19, 2019
This notice is to make the general public aware that Catey Investments (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 sub-fund, Catey Innovation Fund (“the Sub-Fu ...
DECEMBER 18, 2019
This notice is to make the general public aware that Falcon Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the voluntary suspension of the licence granted to the Scheme. The MFSA has accepted the Scheme’s request for a period of ...
DECEMBER 17, 2019
This notice is to make the general public aware that Zodial Opportunities 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 Zodial Event Driven Sub-Fund (“the Sub ...
DECEMBER 10, 2019
This notice is to make the general public aware that Meridon Funds 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 IRQ T.E. Development I Fund (“the Sub-Fund” ...
DECEMBER 05, 2019
This notice is to make the general public aware that Joseph Scicluna Investment Services Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to:
Accept the surrender of its Category 1A Investment Services Licence. The MFSA has accepted the Company’s request. ...
DECEMBER 04, 2019
This notice is to make the general public aware that Olma Next Fund IC 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 n ...
NOVEMBER 28, 2019
On 18th November 2019, the Malta Financial Services Authority (“MFSA”) has taken the following regulatory action against E&S Consultancy Limited (“the Company”):
In terms of article 6(1)(a)(b) and (e) of the Company Service Providers Act (Cap. 529 of the Laws of Malta), the MFSA has d ...
