Notices and Decisions
MAY 24, 2018
This notice is to make the general public aware that Strategica 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 TAKTIKA Fund (“the Sub-Fund”). The ...
MAY 11, 2018
MFSA Ref: 43-2018 ...
MAY 11, 2018
On 10th May 2018, the Malta Financial Services Authority (“MFSA”) has taken the following regulatory action against Confiance Malta Limited (“the Company”):
[i] In terms of article 46(b) of the Trusts and Trustees Act, the MFSA has decided to cancel the Company’s authorisation, granted ...
MAY 09, 2018
This notice is to make the general public aware that NCC 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 SBS Opportunities Sub-Fund (“the Sub Fund” ...
APRIL 30, 2018
This notice is to make the general public aware that Novium Opportunity Umbrella SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the voluntary suspension of the licences granted to Special Situations Fund, Personal Care Fund, Quality In ...
APRIL 24, 2018
This notice is to make the general public aware that Meridon 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 the Meridon Industrial Projects Fund (“t ...
APRIL 20, 2018
Further to the Malta Financial Services Authority’s public notice issued on the 5th June 2017, the MFSA hereby informs the public that it has been notified by the Cyprus Securities and Exchange Commission that, with effect from 12th February 2018, it has withdrawn the suspension of the authorisati ...
APRIL 17, 2018
This notice is to make the general public aware that Skilling Group 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 entire ...
APRIL 06, 2018
The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority of its decision of the 25 September 2017 to wholly withdraw the Cyprus Investment Firm authorisation of Best Choice FBC Ltd (hereinafter referred to as “the Company”), which decision was announced o ...
APRIL 03, 2018
On 28 March 2018, the Malta Financial Services Authority (“the Authority”) decided that the bank, between 18 July 2016 and 8 August 2016, breached the provisions of Article 17B. (1) and (2) of the Banking Act (Cap. 371 of the Laws of Malta), and the technical criteria on Governance Arrangements ...
