Notices and Decisions


JUNE 21, 2016
On 9 June 2016, the Malta Financial Services Authority postponed the review of the upgrade of the licence of Futura Investment Management Limited (“Futura”) (a Category 2 Fund Manager) to a full Alternative Investment Fund Manager and issued the following two directives to Futura. Directive 1 ...
JUNE 17, 2016
This notice is to make the general public aware that Celsius Global Funds SICAV plc (“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 Sub-Funds: Barc ...
MAY 30, 2016
This notice is to make the general public aware that International Transaction Payment Solutions (Malta) Limited (‘the company’) requested the Malta Financial Services Authority (‘MFSA’) to accept the surrender of its Financial Institution Licence. The MFSA has accepted the company’s reque ...
MAY 24, 2016
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 Core Fund (“the Sub Fund”). Th ...
MAY 16, 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 ...
MAY 16, 2016
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 ...
MAY 09, 2016
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 ...
APRIL 29, 2016
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 ...
APRIL 29, 2016
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 ...