Notices and Decisions
NOVEMBER 23, 2018
Following the MFSA’s announcement regarding the release of personal deposits, a
hardship fund for Corporate clients of Satabank has been established. The Fund will be
managed by Malta Enterprise.
The Hardship Fund will provide a bridge loan to assist affected companies. The fund
will effect ...
NOVEMBER 22, 2018
As part of the controlled release of deposits, and further to the MFSA’s directive, EY as
competent person will start the return of deposits to the first group of Satabank customers. This
process shall start as of Monday 26 November 2018.
The first customers will be selected from those which ...
NOVEMBER 22, 2018
This notice is to make the general public aware that Omega 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 of
Article 5 o ...
NOVEMBER 22, 2018
This notice is to make the general public aware that Dalma Capital SICAV plc (“the
Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept
the surrender of the collective investment scheme licence granted to the Dalma Unified
Return Fund (“the Sub-Fund”). ...
NOVEMBER 21, 2018
This notice is to make the general public aware that Comino II Umbrella Fund SICAV
plc (“the Scheme”) recently 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 ...
NOVEMBER 21, 2018
This notice is to make the general public aware that Equinoxe AIS Malta Limited
(“the Company”) requested the Malta Financial Services Authority (“MFSA”) to
accept the surrender of the recognition certificate granted to it. This surrender is
entirely voluntary and does not arise as a resu ...
NOVEMBER 19, 2018
This notice is to make the general public aware that STM Malta 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 of Article ...
NOVEMBER 19, 2018
This notice is to make the general public aware that STM Malta Corporate 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 of Articl ...
NOVEMBER 19, 2018
This notice is to make the general public aware that STM Malta Management 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 of Artic ...
NOVEMBER 12, 2018
This notice is to make the general public aware that Conseils en Finances Limited (“the
Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the
surrender of its Category 1 Investment Services Licence. The MFSA has accepted the
Company’s request. This surrender ...
