Notices and Decisions
JULY 20, 2016
The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, in terms of its decision of the 25th April 2016, it has wholly withdrawn the licence of Trademarker (Cyprus) Ltd and, accordingly, the company is no longer authorised by the said Commission to car ...
JULY 18, 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. Julian’s, and which holds a credit institution licence in terms of the Banking Act (Chapter 371 of the Laws of Malta), and a Category 2 ...
JULY 06, 2016
Deutsche Bank (Malta) Ltd (“the Bank”) has recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of its Banking Licence. This surrender is entirely voluntary and does not arise as a result of any regulatory action taken by the MFSA.
Accordingly, the ECB ha ...
JULY 05, 2016
This notice is to make the general public aware that Swiss Investment 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 ESC International Fund (“the Su ...
JULY 01, 2016
The Cyprus Securities and Exchange Commission has notified the Malta Financial Services Authority that, with effect from 23rd May 2016, it has suspended the authorisation of the Cyprus investment firm UBFS Invest Powered by Moneychoice Brokers Ltd and, accordingly, the company is currently not autho ...
JUNE 28, 2016
This notice is to make the general public aware that Deutsche Bank (Malta) Ltd (“the Bank”) recently requested the Malta Financial Services Authority (“MFSA”) to accept surrender of its Category 4a investment services licence. The MFSA has accepted the bank’s request. This surrender is ent ...
JUNE 28, 2016
The Malta Financial Services Authority (“MFSA”) has become aware of a number of entities that have been targeting Maltese financial services licence holders with offers of training courses which appear to be of a dubious nature. These offers for various training courses in financial services rel ...
JUNE 27, 2016
This notice is to make the general public aware that Nivesa Private Fund IC SICAV plc (“the Scheme”) 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 surrender is ...
JUNE 27, 2016
This notice is to make the general public aware that Sei Private Invest Fund RICC Ltd (“the Company”) requested the Malta Financial Services Authority (“MFSA”) to accept the surrender of its Recognition Certificate to provide administration services to incorporated cells. The MFSA has accept ...
JUNE 27, 2016
On 13 April 2016, the Malta Financial Services Authority (“The MFSA”) imposed the following administrative penalties on STM Malta Trust and Company Management Limited (“STMT”), a retirement scheme administrator, which at the time of the breaches, was registered under the Special Funds (Regul ...
