Notices and Decisions
APRIL 02, 2018
This notice is to make the general public aware that on 2 April 2018, the Malta Financial Services Authority (“MFSA” or “the Authority”) cancelled the investment services licence granted to Intrepid Capital Limited (“the Company”) in terms of Article 7(2)(b) and (d) of the Investment Ser ...
MARCH 23, 2018
Further to the Malta Financial Services Authority’s public notice issued on the 5 June 2017, the MFSA hereby informs the public that it has been notified that on 2 October 2017, the Cyprus Securities and Exchange Commission decided to withdraw the suspension of the authorisation of Gametech (Cypru ...
MARCH 23, 2018
This notice is to make the general public aware that Cembra High Yield SICAV plc
(“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”)
to accept the surrender of the collective investment scheme licence granted to it. The
MFSA has accepted the Scheme’s reques ...
MARCH 23, 2018
This notice is to make the general public aware that Radar Funds SICAV plc (“the
Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to
accept the voluntary suspension of the licence granted to it. The MFSA has accepted
the Scheme’s request. This suspension is en ...
MARCH 22, 2018
MFSA Ref: 30-2018 ...
MARCH 21, 2018
Reference is made to the above Notice issued earlier today.
The Statement made reference to the issuance of a Directive in terms of Article 4B of the Banking Act (Cap 371) of the Laws of Malta, directing Pilatus Bank Limited (“the Bank”) not to allow any banking transactions, including withdr ...
MARCH 21, 2018
MARCH 16, 2018
This notice is to make the general public aware that Estera International Fund Services (Malta) Limited (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Category 4B Investment Services Licence. The MFSA has accepted the Company’s requ ...
MARCH 16, 2018
This notice is to make the general public aware that Himalaya SICAV plc (“the Scheme”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of the collective investment scheme licenses granted in relation to CLO Sub-Fund, Global Trading Sub-Fund, JL Gold ...
MARCH 16, 2018
This notice is to make the general public aware that E2A 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 Asian Credit Sub-Fund (“the Sub-Fund”). ...
