Notices and Decisions
JULY 20, 2018
This notice is to make the general public aware that Tradexec (TEX) Limited (“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 ent ...
JULY 16, 2018
This notice is to make the general public aware that Wake World Equities Hedged IC
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
to the Scheme. The MFSA has accepte ...
JULY 16, 2018
This notice is to make the general public aware that Wake World Equities IC 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
to the Scheme. The MFSA has accepted the S ...
JULY 13, 2018
This notice is to make the general public aware that Greenwich Dynamic Limited
(“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 ...
JULY 10, 2018
This notice is to make the general public aware that Beside Asset 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 i ...
JULY 10, 2018
This notice is to make the general public aware that FMG Capital Limited (“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 entir ...
JULY 09, 2018
This notice is to make the general public aware that AQA UCITS 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 AQA Versatile Fund (“the Sub-Fun ...
JULY 09, 2018
This notice is to make the general public aware that Novofina 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 volu ...
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 ...
