Aggregated News From Investment Management Regulators

Surrender of Licence by Ananea Funds SICAV plc – MFSA

Report/Flag

Please complete the required fields.



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 its only sub-funds, Ananea LongShort Trading Fund, First FXOpportunity Fund and Healthcare Trends Fund. The MFSA has accepted the Scheme’s request. This surrender is entirely voluntary and does not arise as a result of any regulatory action taken by the MFSA. Accordingly, with effect from 18 May 2020, the Scheme ceased to be licensed by the MFSA.

Regulator Information

Abbreviation: MFSA
Jurisdiction: Malta

Recent Articles

2022 Annual Report — GFSC

The Commission has today published its Read more

Royal Investment Consortium (the scam entity)

Royal Investment Consortium (the scam entity) Public Statement Royal Investment Consortium (the scam entity) www.royalinvestmentconsortium (the website) [email protected] (the email address) Issued: 31 May 2023 Banking Business (Jersey) Law...

The AMF Ombudsman publishes her 2022 Annual Report

Record number of cases processed and recommendations The number of case referrals to the AMF Ombudsman, which had surged by 33% in 2021, remained practically stable last year, at 1,900 requests, i.e.

Hopkins Money (Clone of FCA authorised firm)

Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal...

Get the latest from Regulatory.News in your inbox!

×