Notices and Decisions

MFSA Ref: 49-2016 ...

This notice is to make the general public aware that W & J Coppini Investment Services Limited recently requested the Malta Financial Services Authority (“MFSA”) to accept the voluntary suspension of its Category 1A Investment Services Licence for a one year period. The MFSA has accepted the ...

The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 7th April 2016, it has suspended the authorisation of the Cyprus investment firm AtlasCapital Financial Services Ltd and accordingly, the company is currently not authorised by th ...

This notice is to make the general public aware that Woodman 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 Woodman Multi-Strategy Fund (“the Sub-Fu ...

This notice is to make the general public aware that TMF FundServices (Malta) Limited (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Recognition Certificate to provide Fund Administration Services. The MFSA has accepted the C ...

This notice is to make the general public aware that TMF FundAdministrators (Malta) Limited (“the Company”) recently requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Recognition Certificate to provide Fund Administration Services. The MFSA has accepted ...

Further to Public Notice 42-2016, issued by the MFSA earlier today, in relation to Nemea Bank p.l.c., the public is kindly requested to note that the limit for withdrawals from Nemea Bank deposit accounts has been set at €250 per depositor per day. MFSA Ref. 43-2016 ...

This notice is being issued in respect of Nemea Bank p.l.c., (“the Bank”) having registration number C-45026 and operating from Level 17, Portomaso Tower, St Julians, and which holds a credit institution licence in terms of the Banking Act (Chapter 371 of the Laws of Malta), and a Category 2 and ...

This notice is to make the general public aware that HFH 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 Sinapi (“the Sub-Fund”). The MFSA has accepted t ...

This notice is to make the general public aware that AtonRâ 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 surre ...