Notices and Decisions

MFSA Ref: 72-2015 ...

In terms of the Decision taken by the Malta Financial Services Authority (‘MFSA’) on 30 October 2015, the MFSA has cancelled the Category 1A investment services licence of Cosmic Financial Services (Malta) Limited,with effect from 30 October 2015 after identifying a series of regulatory breaches ...

This notice is to make the general public aware that Norwatt Nordic Power 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 surren ...

This notice is to make the general public aware that Lloyds TSB Money Fund Limited (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licences granted in relation to the following Classes: Austral ...

On the 13th October 2015, Finco Control Co Limited (C16808) surrendered its licence to act as Trustee in terms of Article 43 of the Trusts and Trustees Act. The surrender was not due to regulatory reasons but due to a merger with another company, namely Finco Trust Services Limited (C13078). MFSA ...

This notice is to make the general public aware that Global and Emerging Market Real Estate Funds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to extend the voluntary suspension of the licence granted to the Scheme until the 31 January 2016. The MFSA has ...

This notice is to make the general public aware that Global and Emerging Market Real Estate Funds SICAV plc (“the Scheme”) requested the Malta Financial Services Authority (“MFSA”) to extend the voluntary suspension of the licence granted to the Scheme until the 31 January 2016. The MFSA has ...

This notice is to make the general public aware that Celsius Global Funds SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority to accept the surrender of the collective investment scheme licence granted in relation to its sub-fund, namely Barclays Diversified Alpha ...

This notice is to make the general public aware that Mamo & Mercieca Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the authorisation which was issued to the company to act as a trustee or co-trustee in terms of Article 43(3) ...

The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 21st September 2015, it suspended the authorisation of Falcon Brokers Ltd and accordingly, the company is currently not authorised by the said Commission to carry out investment s ...