Notices and Decisions
JULY 06, 2018
On 4 July 2018, the Malta Financial Services Authority (“the Authority”) issued a
decision to impose an administrative penalty of sixty thousand and five hundred euro
(€60,500) on the bank in view of the breach of article 17B(1) of the Banking Act
transposing Article 74 of Directive 2013/36 ...
JUNE 26, 2018
This notice is to make the general public aware that Novia Management Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 2 Investment Services Licence. The MFSA has accepted the Company’s request. This surrender is entirely ...
JUNE 26, 2018
This notice is to make the general public aware that Novia 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
its only sub-fund, Novia Fund. The MFSA h ...
JUNE 26, 2018
This notice is to make the general public aware that War Chest Corporate Services 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 in terms
...
JUNE 15, 2018
This notice is to make the general public aware that Catey Investments (SICAV) plc
(“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”)
to accept the surrender of the collective investment scheme licences granted in
relation to Catey Corporate Bond USD Fund &a ...
JUNE 15, 2018
This notice is to make the general public aware that Woodman Funds SICAV p.l.c.
(“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”)
to accept the surrender of the collective investment scheme licence granted in relation
to Woodman Long/Short Credit Fund (“t ...
JUNE 06, 2018
This notice is to make the general public aware that Magiston 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
Golden Trend Equity Fund (“the Sub-F ...
JUNE 06, 2018
This notice is to make the general public aware that Paladin Securities 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. This surrender is en ...
MAY 30, 2018
On 30 May 2018, the Malta Financial Services Authority (‘the Authority’)decided to remove Ariadne Capital ECO2 VC Limited Partnership (‘the Scheme’) and its four sub-funds: 2SQRS Venture Fund, ECO2 Fund, JGV Tamar Fund, and Sustainable Aviation Fund, from the list of Notified Alternative Inv ...
MAY 30, 2018
This notice is to make the general public aware that Metatron Capital 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 Metatron Options Trading Fund (“th ...
