Almagest SICAV plc – Commodity Trading Fund is registered with the Malta Financial Services Authority ("MFSA") as an Alternative Investment Fund ("AIF") subject to the AIFMD and passported for marketing into the United Kingdom.
The MFSA is the single regulator for financial services in Malta. The MFSA regulates banking, financial institutions, payment institutions, insurance companies and insurance intermediaries, investment services companies and collective investment schemes, securities markets, recognised investment exchanges, trust management companies, company services providers and pension schemes. Since 2018, it is also responsible for regulating Virtual Financial Assets. The MFSA was set up through an Act of Parliament (Chapter 330 of the Laws of Malta) and its main functions include the protection of consumers, integrity of financial markets, financial stability and the supervision of all financial services activities.
Commodity Trading Fund is also approved as a Foreign Portfolio Investor ("FPI") by the Indian regulator, the Securities and Exchange Board of India ("SEBI").
Agon Asset management Limited is an authorised full-scope Alternative Investment Fund Manager ("AIFM") also approved by the MFSA in Malta.
Richcomm Global Services DMCC is the authorised sub-investment manager, approved by the Securities & Commodities Authority ("SCA") in Dubai, U.A.E..